Company Information

CIN
Status
Date of Incorporation
03 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

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Amita Chandra
Amita Chandra
Director/Designated Partner
over 2 years ago
Pankaj Kumar Soni
Pankaj Kumar Soni
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Patidar
Sanjay Kumar Patidar
Director/Designated Partner
almost 3 years ago
Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-06012023
Directors report as per section 134(3)-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023
Form MGT-7A-06012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220810
Form MGT-14-10082022-signed
Altered memorandum of association-06082022
Optional Attachment-(1)-06082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Altered memorandum of association-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Optional Attachment-(1)-28072022
Altered memorandum of association-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Optional Attachment-(1)-13072022
Optional Attachment-(1)-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Altered memorandum of association-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Altered memorandum of association-08062022
Form INC-20A-29032021_signed
-25032021
Form ADT-1-12022021_signed
Copy of resolution passed by the company-06022021
Copy of written consent given by auditor-06022021
Optional Attachment-(1)-06022021
CERTIFICATE OF INCORPORATION-20210203
Form SPICe AOA (INC-34)-02022021