Company Information

CIN
Status
Date of Incorporation
22 January 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
1,000,000

Directors

Namrata Kedia
Namrata Kedia
Director/Designated Partner
over 2 years ago
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Charu Mittal
Charu Mittal
Director/Designated Partner
over 2 years ago
Abhay Shukla
Abhay Shukla
Director/Designated Partner
almost 5 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
almost 5 years ago

Past Directors

Samir Mehta
Samir Mehta
Additional Director
over 2 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DPT-3-02082022_signed
Form MGT-7A-06042022_signed
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
List of Directors;-30032022
Form AOC-4-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form ADT-1-02022022_signed
Copy of resolution passed by the company-28012022
Copy of written consent given by auditor-28012022
Form DIR-12-21092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021
Evidence of cessation;-17092021
Notice of resignation;-17092021
Form INC-20A-19082021_signed
-19082021
Form INC-22-12032021_signed
Copy of board resolution authorizing giving of notice-05032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021
Copies of the utility bills as mentioned above (not older than two months)-05032021
Form SPICe MOA (INC-33)-22012021
Form SPICe AOA (INC-34)-22012021
CERTIFICATE OF INCORPORATION-20210122