Company Information

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

Directors

Madhur Sharma
Madhur Sharma
Director/Designated Partner
over 2 years ago
Dr.manas Sharma
Dr.Manas Sharma
Director/Designated Partner
over 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 2 years ago
Shyama Sharma
Shyama Sharma
Director/Designated Partner
over 4 years ago
Gargee Sharma
Gargee Sharma
Director/Designated Partner
over 4 years ago
Sangeeta Sharma
Sangeeta Sharma
Individual Promoter
almost 5 years ago

Past Directors

Kishan Lal Sharma
Kishan Lal Sharma
Director
over 4 years ago

Documents

Form ADT-1-28112022
Form MGT-7A-28112022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of written consent given by auditor-28112022
Form DPT-3-04072022_signed
Form DPT-3-02092021_signed
Form DIR-12-29062021_signed
Optional Attachment-(1)-25062021
Optional Attachment-(2)-25062021
Optional Attachment-(3)-25062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062021
Form INC-20A-29032021_signed
-25032021
Form ADT-1-11032021_signed
Copy of the intimation sent by company-09032021
Copy of written consent given by auditor-09032021
Copy of resolution passed by the company-09032021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe MOA (INC-33)-27012021
Form SPICe AOA (INC-34)-27012021