Company Information

CIN
Status
Date of Incorporation
05 August 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
Paid Up Capital
25
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Urmila Chouksey
Urmila Chouksey
Director/Designated Partner
over 2 years ago
Namita Chouksey
Namita Chouksey
Individual Promoter
over 3 years ago

Past Directors

Sharad Jain
Sharad Jain
Nominee
over 3 years ago

Documents

Form AOC-4-30052023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052023
Directors report as per section 134(3)-14052023
List of share holders, debenture holders;-14052023
Form MGT-7A-14052023_signed
Optional Attachment-(1)-14072022
Notice of resignation;-14072022
Form DIR-12-14072022_signed
Evidence of cessation;-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Form ADT-1-28052022_signed
Copy of resolution passed by the company-28052022
Copy of the intimation sent by company-28052022
Copy of written consent given by auditor-28052022
Form MGT-7A-12052022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052022
Directors report as per section 134(3)-11052022
List of Directors;-11052022
List of share holders, debenture holders;-11052022
Form AOC-4-11052022_signed
Form INC-4-07092021_signed
Copy of intimation given by member for change in nominee-07092021
Copy of PAN card of the new nominee and/or new member-07092021
Proof of identity of the new nominee and/or new member-07092021
Residential proof of the new nominee and/or new member-07092021
Consent of the nominee in Form NO. INC-3-07092021
Form INC-20A-02092021_signed
-02092021
Copies of the utility bills as mentioned above (not older than two months)-02092021
Copy of board resolution authorizing giving of notice-02092021