Company Information

CIN
Status
Date of Incorporation
15 June 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

Dilip Dhaker
Dilip Dhaker
Director/Designated Partner
over 2 years ago
Anuradha Dhaker
Anuradha Dhaker
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form MGT-7-27012023_signed
Optional Attachment-(1)-27012023
Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form MGT-7-27012023
Form ADT-3-25012023_signed
Resignation letter-25012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form CSR-1-29062022_signed
Copy of Certificate of Registration-28062022
Copy of PAN of entity-28062022
Form ADT-1-24082021_signed
Copy of the intimation sent by company-24082021
Copy of resolution passed by the company-24082021
Copy of written consent given by auditor-24082021
Form INC-20A-08072021_signed
-07072021
CERTIFICATE OF INCORPORATION-20210616
Memorandum of association-14062021
Articles of association-14062021