Company Information
CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pratik Soni
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Kajal Batham
Individual Promoter
about 4 years ago
about 4 years ago
Nayan Gupta
Individual Promoter
about 4 years ago
about 4 years ago
Chandra Kanta Chouhan
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form ADT-1-22102022
Copy of the intimation sent by company-22102022
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Form PAS-3-07032022_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.-05032022
Copy of Board or Shareholders? resolution-05032022
Form SH-7-03032022-signed
Optional Attachment-(2)-03022022
Optional Attachment-(1)-03022022
Copy of the resolution for alteration of capital;-03022022
Altered memorandum of assciation;-03022022
Altered memorandum of assciation;-31012022
Optional Attachment-(1)-31012022
Copy of the resolution for alteration of capital;-31012022
Form MGT-14-29012022_signed
Altered memorandum of association-28012022
Optional Attachment-(2)-28012022
Optional Attachment-(1)-28012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Form INC-20A-15012022_signed
Optional Attachment-(1)-13012022
Optional Attachment-(2)-13012022
Optional Attachment-(4)-13012022
Optional Attachment-(3)-13012022
