Company Information
CIN
Status
Date of Incorporation
20 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ashutosh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uttam Chand Gupta
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Dharmendra Khandelwal
Whole Time Director
almost 4 years ago
almost 4 years ago
Charges
10 January 2023
Central Bank Of India
50 Lak
10 January 2023
Others
0
10 January 2023
Others
0
10 January 2023
Others
0
Documents
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form MGT-7A-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Directors report as per section 134(3)-26122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form ADT-1-26122022
Form MGT-7A-26122022
Form AOC-4-26122022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Form ADT-1-15112022
Form INC-20A-03082022_signed
-03082022
Notice of resignation;-03082022
Form DIR-12-03082022_signed
Evidence of cessation;-03082022
Form PAS-3-30032022_signed
Copy of Board or Shareholders? resolution-30032022
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.-30032022
Optional Attachment-(1)-30032022
Optional Attachment-(3)-08032022
Optional Attachment-(2)-08032022
Optional Attachment-(1)-08032022
Form DIR-12-08032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
