Company Information

CIN
Status
Date of Incorporation
13 January 2020
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Pamnani
Deepak Pamnani
Director/Designated Partner
over 2 years ago
Satya Narayan Gupta
Satya Narayan Gupta
Director/Designated Partner
over 2 years ago
Girraj Bansal
Girraj Bansal
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
about 5 years ago
Ketan Bansal
Ketan Bansal
Director
about 5 years ago
Girishh Satija
Girishh Satija
Individual Promoter
almost 6 years ago

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form DPT-3-23112020_signed
Optional Attachment-(1)-23112020
Form DIR-12-31032020_signed
Form DIR-12-30032020_signed
Evidence of cessation;-30032020
Optional Attachment-(3)-30032020
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Notice of resignation;-30032020
Optional Attachment-(4)-28032020
Optional Attachment-(3)-28032020
Optional Attachment-(1)-28032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Optional Attachment-(2)-28032020
Form INC-20A-17032020_signed
-16032020
Form ADT-1-26022020_signed
Optional Attachment-(1)-25022020