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
100,000
Authorised Capital
1,000,000
Directors
Shubham Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chinmay Rai
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
04 February 2022
Uco Bank
2 Crore
04 February 2022
Uco Bank
0
04 February 2022
Uco Bank
0
04 February 2022
Uco Bank
0
Documents
Form MGT-7A-03012023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form ADT-1-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-29062022
Form CHG-1-23022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220214
Instrument(s) of creation or modification of charge;-14022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112021
Evidence of cessation;-12112021
Form DIR-12-12112021_signed
Form INC-20A-11112021_signed
-11112021
Form INC-22-08112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112021
Copy of board resolution authorizing giving of notice-08112021
Copies of the utility bills as mentioned above (not older than two months)-08112021
CERTIFICATE OF INCORPORATION-20211026
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021
