Company Information

CIN
Status
Date of Incorporation
24 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
1,000,000

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
about 2 years ago
Subodh Varshney
Subodh Varshney
Director/Designated Partner
over 2 years ago
Ajaibir Singh
Ajaibir Singh
Director/Designated Partner
over 4 years ago
Sanjeev Gupta
Sanjeev Gupta
Individual Promoter
over 4 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of written consent given by auditor-30102022
Optional Attachment-(1)-30102022
Copy of resolution passed by the company-30102022
Form ADT-1-30102022
Form AOC-4-01112022_signed
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form DIR-12-28022022_signed
Declaration by first director-25022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022
Evidence of cessation;-25022022
Interest in other entities;-25022022
Notice of resignation;-25022022
Optional Attachment-(2)-25022022
Optional Attachment-(3)-25022022
Optional Attachment-(4)-25022022
Optional Attachment-(1)-25022022
Form ADT-1-25062021_signed
Copy of written consent given by auditor-24062021
Copy of the intimation sent by company-24062021
Copy of resolution passed by the company-24062021
Optional Attachment-(1)-24062021
Optional Attachment-(2)-24062021
Form INC-20A-19062021_signed
Form DIR-12-19062021_signed