Company Information
CIN
Status
Date of Incorporation
10 January 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
58,644,420
Authorised Capital
58,650,000
Directors
Akshat Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-03012023_signed
Copy of Board or Shareholders? resolution-03012023
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.-03012023
Optional Attachment-(1)-03012023
Valuation Report from the valuer, if any;-03012023
Form SH-7-30122022-signed
Copy of the resolution for alteration of capital;-30122022
Altered memorandum of assciation;-30122022
Form INC-28-29122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122022
Optional Attachment-(1)-28122022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of written consent given by auditor-28092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Directors report as per section 134(3)-22092022
List of share holders, debenture holders;-22092022
Optional Attachment-(1)-22092022
Optional Attachment-(2)-22092022
List of Directors;-22092022
Form AOC-4-22092022_signed
Form MGT-7A-22092022_signed
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form INC-20A-20052022_signed
-20052022
Copy of resolution passed by the company-05022022
Copy of the intimation sent by company-05022022
Copy of written consent given by auditor-05022022
