Company Information
CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Deepak Kumar Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neelesh Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manish Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pulkit Khandelwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naveen Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
07 October 2023
Hdfc Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Form AOC-4-26102022
Form MGT-7A-26102022_signed
Copy of written consent given by auditor-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Copy of resolution passed by the company-18102022
Form DIR-12-13042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042021
Optional Attachment-(1)-12042021
Optional Attachment-(2)-12042021
Form INC-20A-09042021_signed
Optional Attachment-(1)-09042021
-09042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032021
Form INC-22-31032021_signed
Copy of board resolution authorizing giving of notice-31032021
Copies of the utility bills as mentioned above (not older than two months)-31032021
CERTIFICATE OF INCORPORATION-20210308
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
