Company Information
CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Abhay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Patodi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yashpal Choudhary
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
18 December 2021
Bank Of Maharashtra
2 Crore
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022_signed
Form ADT-1-01122022_signed
Copy of resolution passed by the company-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
Notice of resignation filed with the company-22112022
Form DIR-11-22112022
Acknowledgement received from company-22112022
Proof of dispatch-22112022
Evidence of cessation;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Optional Attachment-(1)-21112022
Notice of resignation;-21112022
Form DIR-12-21112022
Form PAS-3-06072022_signed
Optional Attachment-(5)-06072022
Optional Attachment-(4)-06072022
Optional Attachment-(3)-06072022
Optional Attachment-(2)-06072022
Optional Attachment-(1)-06072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072022
Copy of Board or Shareholders? resolution-06072022
Form DPT-3-29062022_signed
Form SH-7-27062022-signed
Altered memorandum of assciation;-13052022
