Company Information
CIN
Status
Date of Incorporation
26 April 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
975,000
Authorised Capital
5,000,000
Directors
Pankaj Kumar Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Ahuja
Individual Promoter
over 3 years ago
over 3 years ago
Charges
07 October 2022
State Bank Of India
5 Crore
07 October 2022
State Bank Of India
0
07 October 2022
State Bank Of India
0
07 October 2022
State Bank Of India
0
Documents
Form MGT-14-12122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221212
Optional Attachment-(1)-08122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Altered memorandum of association-08122022
Optional Attachment-(2)-08122022
Altered memorandum of association-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Optional Attachment-(1)-12102022
Form SH-7-07102022-signed
Form MGT-14-17092022_signed
Optional Attachment-(1)-17092022
Copy of the resolution for alteration of capital;-17092022
Altered memorandum of assciation;-17092022
Altered memorandum of association-16092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Optional Attachment-(1)-16092022
Form INC-22-14072022_signed
Copy of board resolution authorizing giving of notice-14072022
Optional Attachment-(1)-14072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072022
Copies of the utility bills as mentioned above (not older than two months)-14072022
Form INC-20A-05072022_signed
-02072022
Optional Attachment-(1)-02072022
CERTIFICATE OF INCORPORATION-20220426
Form SPICe AOA (INC-34)-22042022
Form SPICe MOA (INC-33)-22042022
Form SPICe AOA (INC-34)-21042022
Form SPICe MOA (INC-33)-21042022
