Company Information
CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
32,345,500
Authorised Capital
60,000,000
Directors
Dinesh Sancheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Dharamchand Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasad Kiran Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandan Kundetkar Vinayakrao
Director/Designated Partner
over 2 years ago
over 2 years ago
Albert John Allen
Director/Designated Partner
over 2 years ago
over 2 years ago
Parasmal Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanpal Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shobha Choudhary
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And
Research And Design Relating Thereto; Industrial Analysis And Research
Services.
Documents
List of share holders, debenture holders;-01032023
Optional Attachment-(1)-01032023
Form MGT-7-01032023_signed
Form AOC-4(XBRL)-30012023_signed
Form AOC-4(XBRL)-29012023
Form ADT-1-05012023
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Optional Attachment-(1)-05012023
Form PAS-3-09122022_signed
Copy of Board or Shareholders? resolution-09122022
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.-09122022
Form PAS-6-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-03082022
Interest in other entities;-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form DIR-12-03082022_signed
Form DPT-3-28062022
Form PAS-6-30052022_signed
Form MGT-14-30052022_signed
Optional Attachment-(1)-30052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022
Form PAS-3-05042022_signed
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.-22032022
Copy of Board or Shareholders? resolution-22032022
Form DIR-12-25022022_signed
Interest in other entities;-21022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022
