Company Information

CIN
Status
Date of Incorporation
14 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Saurabh Gadia
Saurabh Gadia
Director/Designated Partner
almost 3 years ago
Darshan Ashokkumar Agrawal
Darshan Ashokkumar Agrawal
Individual Promoter
about 4 years ago

Documents

Form AOC-4-03122022_signed
Form ADT-1-02122022_signed
List of share holders, debenture holders;-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of resolution passed by the company-02122022
Copy of the intimation sent by company-02122022
Copy of written consent given by auditor-02122022
Directors report as per section 134(3)-02122022
List of Directors;-02122022
Form MGT-7A-02122022_signed
Form INC-22-12102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102022
Copies of the utility bills as mentioned above (not older than two months)-12102022
Optional Attachment-(1)-12102022
Form MGT-14-11102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Form DPT-3-10062022_signed
Optional Attachment-(1)-03062022
Form MGT-14-25042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220425
Optional Attachment-(1)-16042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042022
Altered memorandum of association-16042022
Form PAS-3-21102021_signed
Form ADT-1-20102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102021
Copy of Board or Shareholders? resolution-20102021
Copy of written consent given by auditor-19102021
Copy of the intimation sent by company-19102021
Copy of resolution passed by the company-19102021