Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000
Authorised Capital
1,500,000

Directors

Sunil Kumar Gureja
Sunil Kumar Gureja
Director/Designated Partner
over 2 years ago
Prem Ramchandani
Prem Ramchandani
Director/Designated Partner
over 2 years ago
Surendra Singh Thakur
Surendra Singh Thakur
Director/Designated Partner
over 2 years ago
Surendra Singh Thakur
Surendra Singh Thakur
Director
over 4 years ago

Documents

List of share holders, debenture holders;-25012023
Form MGT-7-25012023_signed
Directors report as per section 134(3)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Form AOC-4-20012023_signed
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form DPT-3-07072022_signed
Form ADT-1-27042022_signed
Copy of written consent given by auditor-27042022
Copy of the intimation sent by company-27042022
Copy of resolution passed by the company-27042022
Form ADT-3-01032022_signed
Resignation letter-23022022
Form ADT-1-07062021_signed
Form INC-20A-05062021_signed
-05062021
Copy of the intimation sent by company-05062021
Copy of written consent given by auditor-05062021
Copy of resolution passed by the company-05062021
CERTIFICATE OF INCORPORATION-20210324
Memorandum of association-23032021
Articles of association-23032021