Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Neeraj Dhawan
Neeraj Dhawan
Director/Designated Partner
about 2 years ago
Ashish Bhardwaj
Ashish Bhardwaj
Director/Designated Partner
over 2 years ago
Alok Gautam
Alok Gautam
Director/Designated Partner
over 2 years ago
Ankur Garg
Ankur Garg
Director/Designated Partner
over 2 years ago
Ayush Gorani
Ayush Gorani
Director/Designated Partner
over 2 years ago
Amitabh Parti
Amitabh Parti
Director/Designated Partner
over 3 years ago

Past Directors

Vikash Kumar Jain
Vikash Kumar Jain
Additional Director
almost 4 years ago

Charges

52 Lak
24 March 2022
Clix Capital Services Private Limited
52 Lak
24 March 2022
Others
0
24 March 2022
Others
0
24 March 2022
Others
0
24 March 2022
Others
0

Documents

List of share holders, debenture holders;-24122022
Optional Attachment-(1)-24122022
Form SH-7-30122022-signed
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Form MGT-7-24122022
Form ADT-1-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022
Form DIR-12-20122022_signed
Evidence of cessation;-20122022
Form DIR-12-15122022_signed
Altered memorandum of assciation;-14122022
Copy of the resolution for alteration of capital;-14122022
Evidence of cessation;-14122022
Form DIR-12-28112022
Evidence of cessation;-28112022
Notice of resignation;-28112022
Form DIR-12-07042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Optional Attachment-(1)-07042022
Optional Attachment-(2)-07042022
Optional Attachment-(3)-07042022
Instrument(s) of creation or modification of charge;-06042022
Form CHG-1-06042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220406
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122021
Optional Attachment-(1)-20122021