Company Information
CIN
Status
Date of Incorporation
23 January 2021
State / ROC
Madhya Pradesh /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Priti Singi
Director
about 3 years ago
about 3 years ago
Kunal Jain
Director
over 3 years ago
over 3 years ago
Rajesh Singi
Director
almost 5 years ago
almost 5 years ago
Ashish Malani
Individual Promoter
almost 5 years ago
almost 5 years ago
Anand Mandhanya
Director
almost 5 years ago
almost 5 years ago
Charges
07 February 2023
Kotak Mahindra Bank Limited
2 Crore
Documents
Form MGT-14-08122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Optional Attachment-(1)-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Form DIR-12-08112022_signed
Form AOC-4-19092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092022
Directors report as per section 134(3)-17092022
Form ADT-1-14092022_signed
Copy of written consent given by auditor-13092022
Copy of the intimation sent by company-13092022
Copy of resolution passed by the company-13092022
Form DPT-3-23062022
Form DIR-12-25032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Optional Attachment-(1)-24032022
Optional Attachment-(2)-24032022
Optional Attachment-(3)-24032022
Form DIR-12-27052021_signed
Notice of resignation;-26052021
Evidence of cessation;-26052021
Form INC-20A-24052021_signed
-21052021
CERTIFICATE OF INCORPORATION-20210123
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021
Form SPICe AOA (INC-34)-20012021
Form SPICe MOA (INC-33)-20012021
