Company Information

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

Directors

Jimmy Rajdeo Sah
Jimmy Rajdeo Sah
Director/Designated Partner
almost 3 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
almost 3 years ago
Sumeet Singhvi
Sumeet Singhvi
Director/Designated Partner
almost 3 years ago

Past Directors

Daksh Kumar Balian
Daksh Kumar Balian
Additional Director
about 4 years ago

Documents

Form ADT-1-21122022_signed
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Copy of the intimation sent by company-19122022
Copy of written consent given by auditor-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Notice of resignation;-17062022
Form DIR-12-17062022_signed
Evidence of cessation;-17062022
Form ADT-1-16122021_signed
Copy of the intimation sent by company-16122021
Copy of written consent given by auditor-16122021
Copy of resolution passed by the company-16122021
Form DIR-12-16122021_signed
Optional Attachment-(1)-16122021
Optional Attachment-(2)-16122021
Optional Attachment-(3)-16122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122021
Form INC-20A-14122021_signed
-14122021
CERTIFICATE OF INCORPORATION-20211202
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021