Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Pinan Chawla
Pinan Chawla
Director/Designated Partner
about 2 years ago
Surendra Patel
Surendra Patel
Director/Designated Partner
over 2 years ago
Ankit Patel
Ankit Patel
Director/Designated Partner
almost 4 years ago
Shanti Mali
Shanti Mali
Individual Promoter
almost 4 years ago
. Hitesh
. Hitesh
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-12122022_signed
Optional Attachment-(2)-03122022
Optional Attachment-(1)-03122022
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Form ADT-1-10112022_signed
Copy of written consent given by auditor-04112022
Copy of resolution passed by the company-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(3)-30102022
Form AOC-4-30102022
Form DPT-3-22062022_signed
Form DIR-12-11012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Optional Attachment-(1)-10012022
Optional Attachment-(2)-10012022
Optional Attachment-(3)-10012022
Form ADT-1-31122021_signed
Form INC-20A-31122021_signed
Form INC-22-31122021_signed
Copy of resolution passed by the company-31122021
Copy of written consent given by auditor-31122021
Optional Attachment-(1)-31122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122021
Copy of board resolution authorizing giving of notice-31122021