Company Information

CIN
Status
Date of Incorporation
21 April 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
100,000

Directors

Keshav Vijay Biyani
Keshav Vijay Biyani
Director/Designated Partner
almost 3 years ago
Manju Ramprakash Beria
Manju Ramprakash Beria
Director/Designated Partner
over 3 years ago
Ramprakash Arjunlal Beria
Ramprakash Arjunlal Beria
Director/Designated Partner
over 4 years ago

Documents

Form MGT-14-30122022-signed
Altered memorandum of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221230
Form ADT-1-22112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of written consent given by auditor-17112022
Copy of the intimation sent by company-17112022
Copy of resolution passed by the company-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form DPT-3-05082022_signed
Form DIR-12-11072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Evidence of cessation;-04072022
Notice of resignation;-04072022
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
Form INC-20A-03072021_signed
-26062021
CERTIFICATE OF INCORPORATION-20210421
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021