Company Information

CIN
Status
Date of Incorporation
06 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
10,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Chandwaskar
Subodh Chandwaskar
Director/Designated Partner
over 1 year ago
Tariq Parvez
Tariq Parvez
Director/Designated Partner
almost 2 years ago
Anurag Nigam
Anurag Nigam
Manager/Secretary
almost 2 years ago
Pankaj Shukla
Pankaj Shukla
Director/Designated Partner
almost 2 years ago
Piyush Soni
Piyush Soni
Director/Designated Partner
about 3 years ago
Sahdev Babulal Bhavsar
Sahdev Babulal Bhavsar
Director/Designated Partner
about 3 years ago
Paurav Maheshbhai Sheth
Paurav Maheshbhai Sheth
Director/Designated Partner
over 3 years ago
Abhay Yugal Sharma
Abhay Yugal Sharma
Additional Director
almost 4 years ago
Kshama Shukla
Kshama Shukla
Director/Designated Partner
almost 4 years ago
Kshama Shukla
Kshama Shukla
Director
almost 4 years ago

Registered Trademarks

Parker’s Parkers Consulting Ventures

[Class : 36] Financial Consultancy

Documents

List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form AOC-4-01122022_signed
Form MGT-7A-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Directors report as per section 134(3)-30112022
Form ADT-1-11112022
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Optional Attachment-(1)-31102022
Form DIR-12-31102022
Form DPT-3-30062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Form DIR-12-28102021_signed
Optional Attachment-(1)-28102021
Form DIR-12-26102021_signed
Notice of resignation;-26102021
Optional Attachment-(1)-26102021
Evidence of cessation;-26102021
Form SH-7-22102021-signed
Altered memorandum of assciation;-21092021
Copy of the resolution for alteration of capital;-21092021
Optional Attachment-(1)-21092021
Optional Attachment-(1)-17092021
Form DIR-12-17092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021
Optional Attachment-(1)-14092021
Altered memorandum of assciation;-14092021