Company Information
CIN
Status
Date of Incorporation
12 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
1,500,000
Directors
Shakti Sagar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhupesh Verma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abdul Samad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tejender Pal Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Vimlesh Deepak Khare
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Prakash Yaduvanshi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Form INC-22-09082022_signed
Copies of the utility bills as mentioned above (not older than two months)-09082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082022
Copy of board resolution authorizing giving of notice-09082022
Evidence of cessation;-01062022
Form DIR-12-01062022_signed
Notice of resignation;-01062022
Form INC-20A-03092021_signed
-03092021
Form ADT-1-16032021_signed
Copy of written consent given by auditor-15032021
Copy of resolution passed by the company-15032021
-15032021
CERTIFICATE OF INCORPORATION-20210214
Form SPICe AOA (INC-34)-11022021
Form SPICe MOA (INC-33)-11022021
Form SPICe AOA (INC-34)-10022021
Form SPICe MOA (INC-33)-10022021
