Company Information

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

Directors

Parth Nyati
Parth Nyati
Director/Designated Partner
over 2 years ago
Sunil Nyati
Sunil Nyati
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Form MGT-7A-25102022
Form ADT-1-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form MGT-14-19072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220719
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220719
Altered memorandum of association-16072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Optional Attachment-(1)-16072022
Altered articles of association-16072022
Form DPT-3-04072022_signed
Form INC-20A-24112021_signed
-24112021
Form ADT-1-17072021_signed
Copy of resolution passed by the company-14072021
Copy of written consent given by auditor-14072021
Optional Attachment-(1)-14072021
CERTIFICATE OF INCORPORATION-20210603
Form SPICe AOA (INC-34)-01062021
Form SPICe MOA (INC-33)-01062021