Company Information
CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Pinan Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-25112021
List of Directors;-25112021
Form MGT-7A-25112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021
Directors report as per section 134(3)-24112021
Form AOC-4-24112021_signed
Form ADT-1-22112021_signed
Copy of the intimation sent by company-22112021
Copy of written consent given by auditor-22112021
Copy of resolution passed by the company-22112021
Form ADT-1-04102021_signed
Copy of resolution passed by the company-04102021
Copy of written consent given by auditor-04102021
Optional Attachment-(1)-04102021
Optional Attachment-(4)-04102021
Optional Attachment-(2)-04102021
Optional Attachment-(3)-04102021
Form ADT-3-01102021_signed
Resignation letter-01102021
Form INC-20A-05042021_signed
-30032021
Form ADT-1-24022021_signed
Optional Attachment-(1)-23022021
