Company Information

CIN
Status
Date of Incorporation
16 February 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
1,500,000

Directors

Mir Afaq Ali
Mir Afaq Ali
Director/Designated Partner
over 2 years ago
Loknath Banchhor
Loknath Banchhor
Director/Designated Partner
over 2 years ago
Rajesh Mundra
Rajesh Mundra
Individual Promoter
almost 5 years ago

Documents

Form DIR-12-07122022_signed
Optional Attachment-(3)-02122022
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form AOC-4-18032022_signed
Form MGT-7A-25022022_signed
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Form ADT-1-14122021_signed
Copy of resolution passed by the company-11122021
Copy of written consent given by auditor-11122021
Form ADT-1-21092021_signed
Copy of resolution passed by the company-09092021
Copy of the intimation sent by company-09092021
Copy of written consent given by auditor-09092021
Form ADT-3-01092021_signed
Resignation letter-30082021