Company Information

CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,600
Authorised Capital
3,100,000

Directors

Abhinav Airan
Abhinav Airan
Director/Designated Partner
over 2 years ago
Ashish Kumar Sahani
Ashish Kumar Sahani
Director/Designated Partner
over 2 years ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
over 2 years ago
Amanpreet Chander
Amanpreet Chander
Director/Designated Partner
about 4 years ago

Past Directors

Rutuparna Sahani
Rutuparna Sahani
Director
almost 4 years ago

Documents

Form ADT-1-02062023_signed
Copy of resolution passed by the company-02062023
Copy of the intimation sent by company-02062023
Copy of written consent given by auditor-02062023
Form ADT-3-28042023_signed
Resignation letter-28042023
Form MGT-14-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Optional Attachment-(1)-21092022
Notice of resignation;-21092022
Form DIR-12-21092022_signed
Evidence of cessation;-21092022
Copy of resolution passed by the company-13092022
Copy of the intimation sent by company-13092022
Copy of written consent given by auditor-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Directors report as per section 134(3)-13092022
List of Directors;-13092022
List of share holders, debenture holders;-13092022
Form MGT-7A-13092022_signed
Form AOC-4-13092022_signed
Form MGT-14-14072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Notice of resignation;-30042022
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
Optional Attachment-(3)-30042022
Optional Attachment-(4)-30042022
Evidence of cessation;-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022