Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Bhupendra Bamnath Mishra
Bhupendra Bamnath Mishra
Director/Designated Partner
about 2 years ago
Amit Kumar Thakur
Amit Kumar Thakur
Director/Designated Partner
about 2 years ago
Anmol Goswami
Anmol Goswami
Director/Designated Partner
over 2 years ago
Richa Pandey
Richa Pandey
Individual Promoter
about 4 years ago

Past Directors

Pravesh Pandey
Pravesh Pandey
Director
almost 4 years ago

Documents

List of Directors;-18102022
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Form AOC-4-18102022
Form MGT-7A-18102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-10012022
Optional Attachment-(3)-10012022
Optional Attachment-(4)-10012022
Optional Attachment-(1)-10012022
Notice of resignation;-10012022
Form DIR-12-10012022_signed
Evidence of cessation;-10012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Form INC-20A-21122021_signed
-21122021
Form INC-22-30102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102021
Optional Attachment-(1)-29102021
Copy of board resolution authorizing giving of notice-29102021
Copies of the utility bills as mentioned above (not older than two months)-29102021