Company Information
CIN
Status
Date of Incorporation
24 February 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sadhna Pouranik
Director/Designated Partner
about 1 year ago
about 1 year ago
Shivangi Pouranik
Director/Designated Partner
over 1 year ago
over 1 year ago
Brajsakhi Dahayat
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidhi Jyotishi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santoshi Dubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sakshi Pouranik
Director/Designated Partner
about 3 years ago
about 3 years ago
Mona Dubey
Director/Designated Partner
about 3 years ago
about 3 years ago
Urmila Dubey
Director/Designated Partner
about 3 years ago
about 3 years ago
Urmila Sahu
Individual Promoter
almost 4 years ago
almost 4 years ago
Urmila Patel
Individual Promoter
almost 4 years ago
almost 4 years ago
Raja Bai Lodhi
Individual Promoter
almost 4 years ago
almost 4 years ago
Geeta Lodhi
Individual Promoter
almost 4 years ago
almost 4 years ago
Prarthna Dixit
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Saroj Rani Dubey
Additional Director
almost 3 years ago
almost 3 years ago
Nainsi Jyotishi
Additional Director
almost 3 years ago
almost 3 years ago
Kushumarani Puranik
Additional Director
about 3 years ago
about 3 years ago
Charges
02 November 2023
Others
0
14 February 2023
Others
0
02 November 2023
Others
0
14 February 2023
Others
0
02 November 2023
Others
0
14 February 2023
Others
0
Documents
Form ADT-1-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Form DIR-12-13102022_signed
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Evidence of cessation;-05072022
Form DIR-12-05072022_signed
Notice of resignation;-05072022
Form DPT-3-16062022_signed
Form PAS-3-25022022_signed
Copy of Board or Shareholders? resolution-21022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022022
Form DIR-12-22012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012022
Form DIR-12-29112021_signed
Form DIR-12-27112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021
Form DIR-12-03102021_signed
Notice of resignation;-28092021
Evidence of cessation;-28092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021
Form INC-22-28092021_signed
Copy of board resolution authorizing giving of notice-28092021
Copies of the utility bills as mentioned above (not older than two months)-28092021