Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Piyush Kumar Jain
Piyush Kumar Jain
Individual Promoter
over 4 years ago
Devendra Kale
Devendra Kale
Director/Designated Partner
over 4 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Form AOC-4-11012023_signed
Optional Attachment-(1)-21102022
Notice of resignation;-21102022
Evidence of cessation;-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Form DIR-12-21102022
Form DIR-12-09042022_signed
Evidence of cessation;-09042022
Notice of resignation;-09042022
Form MGT-14-07042022_signed
Form INC-22-07042022_signed
Copies of the utility bills as mentioned above (not older than two months)-07042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
Optional Attachment-(1)-07042022
Optional Attachment-(2)-07042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022
Form INC-20A-31012022_signed
-31012022
CERTIFICATE OF INCORPORATION-20210721
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021