Company Information

CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Alok Gautam
Alok Gautam
Director/Designated Partner
over 2 years ago
Ankur Garg
Ankur Garg
Director/Designated Partner
over 2 years ago
Ayush Gorani
Ayush Gorani
Director/Designated Partner
over 2 years ago
Bithal Maheshwari
Bithal Maheshwari
Director/Designated Partner
over 2 years ago
Amitabh Parti
Amitabh Parti
Director/Designated Partner
over 3 years ago

Past Directors

Swati Jalan
Swati Jalan
Additional Director
over 4 years ago

Documents

Form MGT-7-30122022_signed
Form AOC-4-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
List of share holders, debenture holders;-15122022
Evidence of cessation;-12042022
Form DIR-12-12042022_signed
Notice of resignation;-12042022
Optional Attachment-(2)-12042022
Optional Attachment-(1)-12042022
Interest in other entities;-07042022
Optional Attachment-(1)-07042022
Form DIR-12-07042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Form MGT-7-04042022_signed
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Form INC-22-21032022_signed
Copy of board resolution authorizing giving of notice-21032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032022
Copies of the utility bills as mentioned above (not older than two months)-21032022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21032022
Form AOC-4-11022022_signed
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form DIR-12-09072021_signed
Optional Attachment-(1)-09072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072021
Declaration by first director-09072021