Company Information

CIN
Status
Date of Incorporation
15 March 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
1,500,000

Directors

Smitesh Shah
Smitesh Shah
Director/Designated Partner
almost 3 years ago
Ramesh Shah
Ramesh Shah
Director/Designated Partner
over 3 years ago
Ketan Shah
Ketan Shah
Director/Designated Partner
over 4 years ago
Pragnesh Shah
Pragnesh Shah
Individual Promoter
over 4 years ago
Sandeep Shah
Sandeep Shah
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
List of share holders, debenture holders;-24122022
Optional Attachment-(1)-24122022
Form MGT-7-30122022_signed
Form AOC-4-24122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Copy of written consent given by auditor-20122022
Form ADT-3-08122022_signed
Resignation letter-07122022
Form DPT-3-28062022
Form ADT-1-07032022_signed
Form MGT-7-07032022_signed
Form AOC-4-07032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Copy of resolution passed by the company-28022022
Copy of the intimation sent by company-28022022
Copy of written consent given by auditor-28022022
List of share holders, debenture holders;-28022022
Directors report as per section 134(3)-28022022
Form ADT-1-09122021_signed
Copy of written consent given by auditor-08122021
Copy of the intimation sent by company-08122021
Copy of resolution passed by the company-08122021
Form ADT-3-10072021_signed
Resignation letter-10072021
Form DIR-12-21062021_signed
Evidence of cessation;-18062021