Company Information
CIN
Status
Date of Incorporation
10 June 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
138,202,700
Authorised Capital
150,000,000
Directors
Sonal Kuldeep Kavadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Frederic Mattei
Director/Designated Partner
over 3 years ago
over 3 years ago
Claude Henri Pierret
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-02012023_signed
Optional Attachment-(1)-02012023
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.-02012023
Copy of Board or Shareholders? resolution-02012023
Form SH-7-30122022-signed
Altered memorandum of assciation;-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Copy of the resolution for alteration of capital;-22122022
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
Optional Attachment-(3)-22122022
Form MGT-14-22122022_signed
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
Optional Attachment-(3)-22122022
Altered memorandum of association-22122022
Form PAS-3-11082022_signed
Optional Attachment-(1)-09082022
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.-09082022
Copy of Board or Shareholders? resolution-09082022
Form SH-7-22072022-signed
Form MGT-14-21072022_signed
Optional Attachment-(2)-19072022
Optional Attachment-(1)-19072022
Copy of the resolution for alteration of capital;-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Altered memorandum of assciation;-19072022
Optional Attachment-(3)-19072022
Form INC-20A-15072022_signed
-11072022
