Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Neeraj Murdia
Director/Designated Partner
about 2 years ago
about 2 years ago
Prerak Murdia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Murdia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 January 2023
Kotak Mahindra Bank Limited
21 Crore
16 January 2023
Others
0
16 January 2023
Others
0
16 January 2023
Others
0
Documents
Optional Attachment-(1)-30122022
Interest in other entities;-30122022
Form DIR-12-30122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Form MGT-7-29112022_signed
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form BEN - 2-27042022_signed
Form MGT-6-27042022_signed
Declaration under section 90-19042022
-19042022
Form INC-20A-02122021_signed
-02122021
Form INC-22-06102021_signed
Form ADT-1-06102021_signed
Copy of resolution passed by the company-06102021
Copy of written consent given by auditor-06102021
Copies of the utility bills as mentioned above (not older than two months)-04102021
Copy of board resolution authorizing giving of notice-04102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102021
CERTIFICATE OF INCORPORATION-20210921
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-17092021
