Company Information
CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,400
Authorised Capital
499,000
Directors
Kasim Ali Kapadiya
Individual Promoter
about 4 years ago
about 4 years ago
Shabbir Husain
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Optional Attachment-(1)-17012023
Form AOC-4-17012023_signed
Form MGT-7A-17012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Form PAS-3-20042022_signed
Copy of Board or Shareholders? resolution-20042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042022
Form PAS-3-06042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042022
Copy of Board or Shareholders? resolution-06042022
Form INC-20A-15012022_signed
-15012022
Form INC-22-05012022_signed
Copies of the utility bills as mentioned above (not older than two months)-05012022
Copy of board resolution authorizing giving of notice-05012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
CERTIFICATE OF INCORPORATION-20211112
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021
