Company Information

CIN
Status
Date of Incorporation
30 December 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

Yash Saklecha
Yash Saklecha
Director/Designated Partner
over 2 years ago
Jaspal Singh Saluja
Jaspal Singh Saluja
Director/Designated Partner
over 2 years ago
Piyush Nagar
Piyush Nagar
Director/Designated Partner
about 3 years ago

Charges

06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Form INC-22-22112022_signed
Form MGT-14-22112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112022
Copy of board resolution authorizing giving of notice-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Copies of the utility bills as mentioned above (not older than two months)-22112022
Notice of resignation;-22112022
Form DIR-12-22112022
Evidence of cessation;-22112022
Form DIR-12-07082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082022
Form INC-20A-26012022_signed
-26012022
CERTIFICATE OF INCORPORATION-20211230
Form SPICe AOA (INC-34)-28122021
Form SPICe MOA (INC-33)-28122021
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021
Form SPICe MOA (INC-33)-22122021
Form SPICe AOA (INC-34)-22122021