Company Information

CIN
Status
Date of Incorporation
26 August 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
5,000,000

Directors

Rasmeet Singh Malhotra
Rasmeet Singh Malhotra
Director/Designated Partner
over 2 years ago
Vivek Maheshwari
Vivek Maheshwari
Director/Designated Partner
over 2 years ago
Ravindra Singh Jaiwar
Ravindra Singh Jaiwar
Individual Promoter
over 4 years ago

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form MGT-7A-27102022
Form ADT-1-27102022
Form DIR-12-27102022
Form AOC-4-27102022
Form DPT-3-25062022_signed
Optional Attachment-(1)-25062022
Form SH-7-20052022-signed
Altered memorandum of assciation;-20052022
Copy of the resolution for alteration of capital;-20052022
Copy of the resolution for alteration of capital;-06052022
Altered memorandum of assciation;-06052022
Form DIR-12-27012022_signed
Optional Attachment-(1)-26012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012022
Form INC-20A-07122021_signed
-07122021
CERTIFICATE OF INCORPORATION-20210826
Form SPICe AOA (INC-34)-19082021
Form SPICe MOA (INC-33)-19082021
Form SPICe AOA (INC-34)-19082021
Form SPICe MOA (INC-33)-19082021