Company Information

CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Gaurav Shroff
Gaurav Shroff
Director/Designated Partner
over 2 years ago
Nirmit Shah
Nirmit Shah
Director/Designated Partner
over 2 years ago
Surabhi Shah
Surabhi Shah
Director/Designated Partner
over 3 years ago
Hiren Shah
Hiren Shah
Nominee
over 4 years ago

Documents

Form MGT-7A-04102022_signed
Form DIR-12-30092022_signed
Form AOC-4-30092022_signed
List of Directors;-29092022
List of share holders, debenture holders;-29092022
Form MGT-7A-29092022
Form ADT-1-28092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Copy of resolution passed by the company-28092022
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Directors report as per section 134(3)-28092022
Optional Attachment-(1)-28092022
Form INC-22-04062022_signed
Copies of the utility bills as mentioned above (not older than two months)-30052022
Copy of board resolution authorizing giving of notice-30052022
Optional Attachment-(1)-30052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052022
Optional Attachment-(3)-30042022
Optional Attachment-(2)-30042022
Optional Attachment-(1)-30042022
Notice of resignation;-30042022
Evidence of cessation;-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Form DIR-12-30042022_signed
Form INC-20A-11092021_signed
-11092021
Form ADT-1-25062021_signed
Copy of the intimation sent by company-24062021
Copy of written consent given by auditor-24062021