Company Information

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

Directors

Ganesh Sharma
Ganesh Sharma
Director/Designated Partner
almost 3 years ago
Ashok Kumar J Sharma
Ashok Kumar J Sharma
Individual Promoter
over 4 years ago

Past Directors

Dheeraj Kumar Nagar
Dheeraj Kumar Nagar
Director
almost 4 years ago
Anand Shukla
Anand Shukla
Director
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form AOC-4-22102022
Form MGT-7A-22102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Form DIR-12-02032022_signed
Evidence of cessation;-28022022
Notice of resignation;-28022022
Optional Attachment-(1)-28022022
Form DIR-12-13122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122021
Optional Attachment-(1)-11122021
Form ADT-1-29062021_signed
Copy of written consent given by auditor-24062021
Copy of the intimation sent by company-24062021
Copy of resolution passed by the company-24062021
Form INC-20A-15062021_signed
-14062021
CERTIFICATE OF INCORPORATION-20210514
Form SPICe MOA (INC-33)-10052021
Form SPICe AOA (INC-34)-10052021