Company Information

CIN
Status
Date of Incorporation
20 August 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Ritesh Kumar Khare
Ritesh Kumar Khare
Individual Promoter
over 4 years ago
Prashant Shrivastava
Prashant Shrivastava
Individual Promoter
over 4 years ago
Ashish Shrivastava
Ashish Shrivastava
Individual Promoter
over 4 years ago

Documents

Form ADT-1-27122022_signed
Form MGT-7A-27122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Copy of resolution passed by the company-23122022
Copy of written consent given by auditor-23122022
Directors report as per section 134(3)-23122022
List of Directors;-23122022
List of share holders, debenture holders;-23122022
Optional Attachment-(1)-23122022
Form AOC-4-23122022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Form ADT-3-28092022_signed
Resignation letter-28092022
Form INC-20A-16022022_signed
-14022022
Form ADT-1-16092021_signed
Copy of resolution passed by the company-16092021
Copy of written consent given by auditor-16092021
CERTIFICATE OF INCORPORATION-20210820
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021
Form SPICe AOA (INC-34)-13082021
Form SPICe MOA (INC-33)-13082021
Form SPICe AOA (INC-34)-10082021
Form SPICe MOA (INC-33)-10082021