Company Information

CIN
Status
Date of Incorporation
25 March 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Kabir Naik
Kabir Naik
Director/Designated Partner
over 2 years ago
Rohit Raimale
Rohit Raimale
Director/Designated Partner
over 2 years ago
Hukum Singh Melunde
Hukum Singh Melunde
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form MGT-7A-08112022
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Optional Attachment-(1)-14102022
Form AOC-4-14102022_signed
Form ADT-1-05092022_signed
Copy of resolution passed by the company-05092022
Copy of the intimation sent by company-05092022
Copy of written consent given by auditor-05092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Evidence of cessation;-02082022
Form DIR-11-02082022_signed
Form DIR-12-02082022_signed
Acknowledgement received from company-02082022
Notice of resignation filed with the company-02082022
Notice of resignation;-02082022
Proof of dispatch-02082022
Declaration by first director-02082022
Form INC-20A-29072022_signed
-29072022
Form INC-22-19042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
Copies of the utility bills as mentioned above (not older than two months)-19042022
CERTIFICATE OF INCORPORATION-20220325
Form SPICe AOA (INC-34)-23032022
Form SPICe MOA (INC-33)-23032022
Form SPICe AOA (INC-34)-20032022
Form SPICe MOA (INC-33)-20032022