Company Information
CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Talha Altaf
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Altaf Majid Palwala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 36] Real Estate Services, Real Estate Agencies, Real Estate Affairs, Including Leasing, Appraisal, Brokrage, Management, Rental Of Apartments, Renting Of Flats, Cpital Investments, Construction, Colonization, Building Society, Fund Investment, Financial Affaires, Insurance And Monetary Affairs, All Being Services Falling In Class 36.
[Class : 36] Real Estate Services, Real Estate Agencies, Real Estate Affairs, Including Leasing, Appraisal, Borkerage, Management, Rental Of Apartments, Renting Of Flats, Capital Investment, Construction, Colonization, Building Society, Fund Investment, Financial Affaires, Insurance And Monetary Affairs, All Being Services Falling In Class 36.
Documents
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022_signed
Form ADT-1-17102022_signed
Copy of the intimation sent by company-17102022
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022
Form MGT-14-03062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210603
Altered memorandum of association-04052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052021
Optional Attachment-(1)-04052021
Altered memorandum of association-26042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042021
Optional Attachment-(1)-26042021
Optional Attachment-(1)-23032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032021
Altered memorandum of association-23032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032021
Altered memorandum of association-20032021
Form INC-20A-07022021_signed
Optional Attachment-(1)-05022021
-05022021
CERTIFICATE OF INCORPORATION-20210108
Form SPICe MOA (INC-33)-07012021
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-06012021
