Company Information

CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Jitesh Ambavani
Jitesh Ambavani
Director/Designated Partner
over 2 years ago
Vinod Kamdar
Vinod Kamdar
Director/Designated Partner
over 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form AOC-4-01122022_signed
Form MGT-7A-01122022_signed
Form ADT-1-13112022_signed
Copy of resolution passed by the company-13112022
Copy of written consent given by auditor-13112022
Form DPT-3-23062022_signed
Auditor?s certificate-23062022
Form ADT-1-05032022_signed
Form INC-20A-05032022_signed
Copy of resolution passed by the company-05032022
Copy of the intimation sent by company-05032022
Copy of written consent given by auditor-05032022
Optional Attachment-(1)-05032022
-05032022
Form DIR-12-01072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062021
Declaration by first director-30062021
CERTIFICATE OF INCORPORATION-20210628
CERTIFICATE OF INCORPORATION-20210628
Form SPICe AOA (INC-34)-26062021
Form SPICe MOA (INC-33)-26062021
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021
Form SPICe AOA (INC-34)-15062021
Form SPICe MOA (INC-33)-15062021