Company Information

CIN
Status
Date of Incorporation
15 April 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000

Directors

Shivam Kumar Pandey
Shivam Kumar Pandey
Director/Designated Partner
over 2 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
almost 3 years ago
Kuldeep Kumar Singh
Kuldeep Kumar Singh
Individual Promoter
about 4 years ago
Saurabh Singh
Saurabh Singh
Individual Promoter
over 4 years ago

Past Directors

Kailash Pandey
Kailash Pandey
Additional Director
over 4 years ago

Documents

Form MGT-7A-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form AOC-4-28102022
Notice of resignation;-28102022
Form DIR-12-28102022
Evidence of cessation;-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form INC-22-13042022_signed
Copies of the utility bills as mentioned above (not older than two months)-12042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042022
Form DIR-12-31032022_signed
Notice of resignation;-19032022
Evidence of cessation;-19032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032022
Form INC-20A-07102021_signed
-07102021
Optional Attachment-(2)-27072021
Optional Attachment-(1)-27072021
Form DIR-12-27072021_signed
Evidence of cessation;-27072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072021
Notice of resignation;-27072021
CERTIFICATE OF INCORPORATION-20210416