Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
218,328,140
Authorised Capital
250,000,000

Directors

Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
about 2 years ago
Amit Bhandari
Amit Bhandari
Director/Designated Partner
over 2 years ago
Pritesh Patangia
Pritesh Patangia
Director/Designated Partner
over 3 years ago
Kevin Troy Tolson
Kevin Troy Tolson
Director/Designated Partner
over 4 years ago
Clint Austin Tolson
Clint Austin Tolson
Manager/Secretary
over 4 years ago
Rahul Jain
Rahul Jain
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-14092022
Copy of MGT-8-14092022
Form MGT-7-14092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082022
Form AOC-4(XBRL)-29082022_signed
Form ADT-1-14082022_signed
Copy of written consent given by auditor-14082022
Copy of the intimation sent by company-14082022
Copy of resolution passed by the company-14082022
Optional Attachment-(1)-14082022
Form DIR-12-14082022_signed
Form DIR-12-30122021_signed
Optional Attachment-(1)-27122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Form MGT-14-23112021-signed
Altered articles of association-22112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112021
Form MGT-14-10112021_signed
Optional Attachment-(1)-10112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112021
Optional Attachment-(1)-09112021
Form DIR-12-14102021_signed
Optional Attachment-(1)-14102021
Optional Attachment-(2)-14102021
Optional Attachment-(3)-14102021
Optional Attachment-(4)-14102021
Form PAS-3-07092021_signed
Copy of Board or Shareholders? resolution-07092021
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.-07092021