Company Information

CIN
Status
Date of Incorporation
09 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
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Khanna
Nishant Khanna
Director/Designated Partner
about 1 year ago
Pradeep Shrivastava
Pradeep Shrivastava
Director/Designated Partner
almost 2 years ago
Balvir Singh Taluja
Balvir Singh Taluja
Director/Designated Partner
almost 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230106
Form ADT-1-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Directors report as per section 134(3)-28122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Form AOC-4-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Form MGT-14-31102022-signed
Altered articles of association-05102022
Altered memorandum of association-05102022
Optional Attachment-(1)-05102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102022
Altered articles of association-29082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Altered memorandum of association-29082022
Form INC-22-20082022_signed
Copies of the utility bills as mentioned above (not older than two months)-20082022
Copy of board resolution authorizing giving of notice-20082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082022
Form INC-20A-24082021_signed
-24082021
CERTIFICATE OF INCORPORATION-20210309
Form SPICe AOA (INC-34)-06032021
Form SPICe MOA (INC-33)-06032021
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021
Form SPICe MOA (INC-33)-08022021