Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jai Singh Jain
Jai Singh Jain
Director/Designated Partner
over 2 years ago
Santosh Kataria
Santosh Kataria
Director/Designated Partner
over 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 2 years ago
Ankit Kimtee
Ankit Kimtee
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022_signed
Form ADT-1-27102022_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022
Form DPT-3-28062022_signed
Form INC-20A-02022022_signed
-01022022
CERTIFICATE OF INCORPORATION-20211116
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021
Form SPICe AOA (INC-34)-08112021
Form SPICe MOA (INC-33)-08112021
Form SPICe AOA (INC-34)-02112021
Form SPICe MOA (INC-33)-02112021
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021