Company Information
CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Directors
Shubham Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-01032023
List of Directors;-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Form INC-20A-25092021_signed
Optional Attachment-(1)-22092021
-22092021
CERTIFICATE OF INCORPORATION-20210306
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
