Company Information

CIN
Status
Date of Incorporation
17 August 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Gyan Prakash Gupta
Gyan Prakash Gupta
Director/Designated Partner
over 2 years ago
Nitin Verma
Nitin Verma
Director/Designated Partner
over 4 years ago
Dipak Gupta
Dipak Gupta
Director/Designated Partner
over 4 years ago
Mayank Saraf
Mayank Saraf
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form MGT-7A-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-29062022_signed
Form PAS-3-07102021_signed
Copy of Board or Shareholders? resolution-06102021
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.-06102021
Form INC-20A-01102021_signed
-01102021
CERTIFICATE OF INCORPORATION-20210818
Form SPICe AOA (INC-34)-13082021
Form SPICe MOA (INC-33)-13082021