Company Information

CIN
Status
Date of Incorporation
02 March 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 2 years ago
Himanshu Dhoreliya
Himanshu Dhoreliya
Director/Designated Partner
almost 3 years ago

Charges

3 Crore
13 February 2023
Punjab National Bank
3 Crore
13 February 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0

Documents

Form MGT-14-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Form INC-22-02112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112022
Copy of board resolution authorizing giving of notice-02112022
Copies of the utility bills as mentioned above (not older than two months)-02112022
List of share holders, debenture holders;-07102022
List of Directors;-07102022
Form MGT-7A-07102022_signed
Form ADT-1-03102022_signed
Copy of resolution passed by the company-03102022
Copy of written consent given by auditor-03102022
Directors report as per section 134(3)-30092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Form AOC-4-30092022_signed
-28062022
Form INC-20A-28062022
Form ADT-1-03042022_signed
Copy of resolution passed by the company-03042022
Copy of the intimation sent by company-03042022
Copy of written consent given by auditor-03042022
CERTIFICATE OF INCORPORATION-20220302
Form SPICe AOA (INC-34)-01032022
Form SPICe MOA (INC-33)-01032022
Form SPICe AOA (INC-34)-25022022
Form SPICe MOA (INC-33)-25022022
Form SPICe AOA (INC-34)-23022022
Form SPICe MOA (INC-33)-23022022