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
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Nikita Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Chamadia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pankaj Kumar Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
18 May 2022
Bank Of Baroda
2 Crore
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
Documents
Form ADT-1-18012023_signed
Copy of resolution passed by the company-18012023
Copy of written consent given by auditor-18012023
Optional Attachment-(1)-18012023
Form MGT-7A-28112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
Instrument(s) of creation or modification of charge;-27052022
Form CHG-1-27052022
Form PAS-3-16052022_signed
Copy of Board or Shareholders? resolution-14052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052022
Form PAS-3-19042022_signed
Copy of Board or Shareholders? resolution-19042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042022
Acknowledgement received from company-17022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Evidence of cessation;-17022022
Proof of dispatch-17022022
Form DIR-11-17022022_signed
Form DIR-12-17022022_signed
Notice of resignation filed with the company-17022022
Notice of resignation;-17022022
Form INC-20A-05012022_signed
-31122021
CERTIFICATE OF INCORPORATION-20210212
