Company Information
CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Saifuddin Bamboat
Director/Designated Partner
over 2 years ago
over 2 years ago
. Hamida
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 9] Software, Computer Software, Software Application, Mobile Application, Web Application Software, Downloadable Applications
[Class : 36] Financial Consultancy Services, Corporate Finance Consultancy, Trade Finance Services
Documents
Form AOC-4-05012023
Form ADT-1-05012023_signed
List of share holders, debenture holders;-05012023
List of Directors;-05012023
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form MGT-7A-05012023_signed
Form PAS-3-06092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06092022
Copy of Board or Shareholders? resolution-06092022
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.-06092022
Optional Attachment-(1)-06092022
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Form DPT-3-26062022
Form PAS-3-31052022_signed
Copy of Board or Shareholders? resolution-31052022
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.-31052022
Form SH-7-25052022-signed
Form MGT-14-03052022_signed
Copy of the resolution for alteration of capital;-03052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Altered memorandum of association-03052022
Altered memorandum of assciation;-03052022
Form DIR-11-25042022_signed
Notice of resignation filed with the company-25042022
Proof of dispatch-25042022
