Company Information

CIN
Status
Date of Incorporation
31 December 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwas Khanna
Vishwas Khanna
Director/Designated Partner
over 1 year ago
Sunaina Khanna
Sunaina Khanna
Director/Designated Partner
almost 2 years ago
Sanjeevv Khanna
Sanjeevv Khanna
Director/Designated Partner
almost 2 years ago
Kumar Rajesh
Kumar Rajesh
Manager/Secretary
almost 3 years ago

Documents

Form MGT-7A-25012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Form MGT-7A-24012023
Form ADT-1-12012023_signed
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Evidence of cessation;-20062022
Form DIR-12-20062022_signed
Notice of resignation;-20062022
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022022
Optional Attachment-(1)-11022022
Optional Attachment-(2)-11022022
Form INC-20A-17012022_signed
-17012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-30122021
Form SPICe MOA (INC-33)-30122021