Company Information
CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Yashasviraj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikha Upadhyay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rani Radheshyam Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Anchita Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
22 October 2021
Hdfc Bank Limited
10 Lak
22 October 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
Documents
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Evidence of cessation;-14102022
Form DIR-12-14102022_signed
Notice of resignation;-14102022
Optional Attachment-(4)-14102022
Optional Attachment-(3)-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(1)-14102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Form DPT-3-04072022_signed
Auditor?s certificate-29062022
Form DIR-12-25052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
Optional Attachment-(1)-24052022
Form CHG-1-04012022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220104
Optional Attachment-(1)-22112021
Instrument(s) of creation or modification of charge;-22112021
Form INC-20A-03102021_signed
-01102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072021
