Company Information

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

Directors

Anand Mohan Chhaparwal
Anand Mohan Chhaparwal
Director/Designated Partner
about 1 year ago
Rohan Parecha
Rohan Parecha
Director/Designated Partner
over 2 years ago
Aditya Chhaparwal
Aditya Chhaparwal
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-15112022_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-02112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Optional Attachment-(1)-22102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Form PAS-3-05092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092022
Copy of Board or Shareholders? resolution-05092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072022
Evidence of cessation;-25072022
Form DIR-12-25072022_signed
Notice of resignation;-25072022
Form INC-20A-22072022_signed
-22072022
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
CERTIFICATE OF INCORPORATION-20210919
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021