Company Information

CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aryan Agrawal
Aryan Agrawal
Director/Designated Partner
over 2 years ago
Sukhraj Singh Ghumman
Sukhraj Singh Ghumman
Director/Designated Partner
almost 3 years ago
Amrinder Singh Ghumman
Amrinder Singh Ghumman
Director/Designated Partner
almost 3 years ago
Ravinder Pal Singh Bhatia
Ravinder Pal Singh Bhatia
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form DIR-12-15112022_signed
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Optional Attachment-(1)-09112022
Form AOC-4-09112022
Form ADT-1-13102022_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 DPT-3-01072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Evidence of cessation;-27062022
Form DIR-12-27062022_signed
Interest in other entities;-27062022
Optional Attachment-(1)-27062022
Optional Attachment-(2)-27062022
Optional Attachment-(3)-27062022
Notice of resignation;-27062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220614
Form MGT-14-10062022-signed
Altered memorandum of association-09062022
Altered articles of association-09062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Form INC-22-30052022_signed
Optional Attachment-(1)-26052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Copies of the utility bills as mentioned above (not older than two months)-26052022