Company Information

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

Directors

Diwakar Shukla
Diwakar Shukla
Director/Designated Partner
over 4 years ago
Abhishek Mohan Gupta
Abhishek Mohan Gupta
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-27012023_signed
Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of written consent given by auditor-27012023
Directors report as per section 134(3)-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Optional Attachment-(2)-27012023
Form AOC-4-27012023
Form MGT-7-27012023_signed
Form INC-20A-27072021_signed
Form INC-22-26072021_signed
-26072021
Copies of the utility bills as mentioned above (not older than two months)-26072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072021
Copy of board resolution authorizing giving of notice-26072021
Form ADT-1-16072021_signed
Copy of resolution passed by the company-15072021
Copy of written consent given by auditor-15072021
Optional Attachment-(1)-15072021
CERTIFICATE OF INCORPORATION-20210517
Articles of association-12052021
Memorandum of association-12052021