Company Information

CIN
Status
Date of Incorporation
22 May 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhupendra Bamnath Mishra
Bhupendra Bamnath Mishra
Director/Designated Partner
over 2 years ago
Sunil Tripathi
Sunil Tripathi
Director/Designated Partner
over 2 years ago
Preeti Sharma
Preeti Sharma
Director/Designated Partner
over 2 years ago
Ronak Choudhary
Ronak Choudhary
Director/Designated Partner
almost 3 years ago
Sanjeev Singh Thakur
Sanjeev Singh Thakur
Director/Designated Partner
over 3 years ago
Alok Gupta
Alok Gupta
Director/Designated Partner
over 3 years ago
Mohit Airen
Mohit Airen
Director/Designated Partner
over 3 years ago
Kopal Choudhary
Kopal Choudhary
Individual Promoter
over 4 years ago

Documents

Form ADT-3-30112022_signed
Resignation letter-22112022
Evidence of cessation;-02112022
Notice of resignation;-02112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form MGT-14-02112022
Form DIR-12-02112022
Form MGT-7A-02112022_signed
List of share holders, debenture holders;-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-01112022_signed
List of Directors;-27102022
Form INC-22-23102022_signed
Copies of the utility bills as mentioned above (not older than two months)-23102022
Copy of board resolution authorizing giving of notice-23102022
Optional Attachment-(1)-23102022
Optional Attachment-(2)-23102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Form DIR-12-21102022_signed
Interest in other entities;-21102022
Optional Attachment-(1)-21102022
Form DPT-3-01072022_signed
Form ADT-1-10052022_signed
Copy of written consent given by auditor-06052022
Copy of resolution passed by the company-06052022
Form ADT-3-18042022_signed
Resignation letter-14042022
Optional Attachment-(3)-03112021