Company Information
CIN
Status
Date of Incorporation
26 February 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
Abhishek Pareek
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gagan Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pragati Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Proof of dispatch-20122022
Notice of resignation filed with the company-20122022
Form DIR-11-20122022_signed
Acknowledgement received from company-20122022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of share holders, debenture holders;-31032022
Form MGT-7-02042022_signed
Form AOC-4-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Directors report as per section 134(3)-15022022
Form ADT-1-12102021_signed
Copy of resolution passed by the company-12102021
Copy of the intimation sent by company-12102021
Copy of written consent given by auditor-12102021
Form INC-20A-09042021_signed
-08042021
Form ADT-1-10032021_signed
Copy of resolution passed by the company-10032021
Copy of the intimation sent by company-10032021
Copy of written consent given by auditor-10032021
CERTIFICATE OF INCORPORATION-20210226
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021
