Company Information

CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandra Prakash Sankhala
Chandra Prakash Sankhala
Individual Promoter
almost 5 years ago
Laxman Chakravorty
Laxman Chakravorty
Director/Designated Partner
almost 5 years ago
Manoj Kumar Tirthani
Manoj Kumar Tirthani
Individual Promoter
almost 5 years ago
Sunil Kumar Tirthani
Sunil Kumar Tirthani
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-24112022
Copy of resolution passed by the company-24112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-24112022
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-24112022
Form MGT-7A-24112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220303
Form MGT-14-02032022-signed
Optional Attachment-(2)-10022022
Optional Attachment-(1)-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Altered memorandum of association-10022022
Altered articles of association-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012022
Optional Attachment-(2)-11012022
Optional Attachment-(1)-11012022
Altered memorandum of association-11012022
Altered articles of association-11012022
Form INC-22-06012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
Copies of the utility bills as mentioned above (not older than two months)-05012022
Form ADT-1-28122021_signed
Altered articles of association-24122021
Altered memorandum of association-24122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
Form DIR-12-16122021_signed