Company Information
CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Naziya Arif Qureshi
Individual Promoter
over 4 years ago
over 4 years ago
Arif Qureshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Tarique Qureshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023
Directors report as per section 134(3)-07012023
List of Directors;-07012023
List of share holders, debenture holders;-07012023
Form AOC-4-07012023_signed
Form MGT-7A-07012023_signed
Form ADT-1-14122022_signed
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Form SH-7-27102022-signed
Altered memorandum of assciation;-21102022
Copy of the resolution for alteration of capital;-21102022
Form DPT-3-15072022_signed
Notice of resignation;-12072022
Optional Attachment-(1)-12072022
Proof of dispatch-12072022
Form DIR-12-12072022_signed
Form DIR-11-12072022_signed
Evidence of cessation;-12072022
Notice of resignation filed with the company-12072022
Acknowledgement received from company-12072022
Form INC-20A-27082021_signed
-25082021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021
