Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Shad Akhtar Mansuri
Shad Akhtar Mansuri
Director/Designated Partner
over 2 years ago
Shameem Kha
Shameem Kha
Director/Designated Partner
over 3 years ago
Aarif Khan
Aarif Khan
Director/Designated Partner
over 3 years ago
Mohammad Asad Khan
Mohammad Asad Khan
Individual Promoter
almost 4 years ago
Aamir Khan
Aamir Khan
Individual Promoter
almost 4 years ago
Waseem .
Waseem .
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-17012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Form AOC-4-17012023_signed
Form MGT-7A-17012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form MGT-14-29082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Notice of resignation;-29082022
Form DIR-12-29082022_signed
Evidence of cessation;-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Optional Attachment-(1)-29082022
Form INC-22-18082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082022
Optional Attachment-(1)-18082022
Copy of board resolution authorizing giving of notice-18082022
Copies of the utility bills as mentioned above (not older than two months)-18082022
Form INC-20A-29032022_signed
Optional Attachment-(1)-29032022
-29032022
CERTIFICATE OF INCORPORATION-20220114
Form SPICe AOA (INC-34)-13012022
Form SPICe MOA (INC-33)-13012022