Company Information
CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Punit Shishodiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotsana Shishodiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Manas Shirpurkar
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
25 February 2022
Union Bank Of India
2 Crore
25 February 2022
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082022
Directors report as per section 134(3)-03082022
List of Directors;-03082022
List of share holders, debenture holders;-03082022
Form AOC-4-03082022_signed
Form MGT-7A-03082022_signed
Form ADT-1-18072022_signed
Copy of resolution passed by the company-18072022
Copy of the intimation sent by company-18072022
Copy of written consent given by auditor-18072022
Form DIR-12-18072022_signed
Declaration by first director-18072022
Form DPT-3-25062022
Form INC-22-30042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042022
Copy of board resolution authorizing giving of notice-28042022
Copies of the utility bills as mentioned above (not older than two months)-28042022
Declaration by first director-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Evidence of cessation;-25042022
Form DIR-12-25042022_signed
Notice of resignation;-25042022
Optional Attachment-(1)-25042022
Form CHG-1-18032022_signed
Instrument(s) of creation or modification of charge;-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(2)-15032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220315
Copy of Board or Shareholders? resolution-31012022
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.-31012022
