Company Information

CIN
Status
Date of Incorporation
22 March 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
about 1 year ago
Hitesh Sharma
Hitesh Sharma
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102022
Directors report as per section 134(3)-23102022
Form AOC-4-23102022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form MGT-7A-29032022
Form AOC-4-30122021_signed
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form ADT-1-14102021_signed
Copy of written consent given by auditor-14102021
Copy of the intimation sent by company-14102021
Copy of resolution passed by the company-14102021
Form INC-20A-20072021_signed
-20072021
Form ADT-1-13052021_signed
Copy of written consent given by auditor-30042021
Copy of the intimation sent by company-30042021
Copy of resolution passed by the company-30042021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021