Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Kailash Kumar Dhanuka
Kailash Kumar Dhanuka
Director/Designated Partner
over 2 years ago
Sunil Kumar Dhanuka
Sunil Kumar Dhanuka
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-09022023
List of Directors;-09022023
Form MGT-7A-09022023_signed
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 AOC-4-27012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form DPT-3-26052022
Form INC-20A-03122021_signed
-03122021
Form INC-22-09112021_signed
Copies of the utility bills as mentioned above (not older than two months)-09112021
Copy of board resolution authorizing giving of notice-09112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112021
Optional Attachment-(2)-09112021
Optional Attachment-(1)-09112021
CERTIFICATE OF INCORPORATION-20211103
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021