Company Information

CIN
Status
Date of Incorporation
20 October 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

Harsh Sankhala
Harsh Sankhala
Director/Designated Partner
over 2 years ago
Nitin Kabra
Nitin Kabra
Director/Designated Partner
over 2 years ago
Hemalata Bai
Hemalata Bai
Director/Designated Partner
over 3 years ago
Chandra Prakash Sankhala
Chandra Prakash Sankhala
Individual Promoter
about 4 years ago

Past Directors

Anjali Kumari
Anjali Kumari
Director
over 3 years ago

Documents

Notice of resignation;-17112022
Evidence of cessation;-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Declaration by first director-17112022
Acknowledgement received from company-17112022
Form DIR-11-17112022
Form DIR-12-17112022
Notice of resignation filed with the company-17112022
Proof of dispatch-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
List of Directors;-08112022
Optional Attachment-(1)-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Acknowledgement received from company-10102022
Declaration by first director-10102022
Evidence of cessation;-10102022
Form DIR-11-10102022_signed
Form DIR-12-10102022_signed
Notice of resignation;-10102022
Proof of dispatch-10102022
Notice of resignation filed with the company-10102022
Form ADT-1-25092022_signed
Copy of written consent given by auditor-25092022
Copy of the intimation sent by company-25092022
Copy of resolution passed by the company-25092022
Form DIR-11-03082022_signed