Company Information

CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Neeraj Vijay
Neeraj Vijay
Director/Designated Partner
over 2 years ago
Seema Niraj Vijaywargi
Seema Niraj Vijaywargi
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-29062022_signed
Auditor?s certificate-22062022
Form MGT-14-25012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220125
Altered memorandum of association-07012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012022
Optional Attachment-(1)-07012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
Altered memorandum of association-30122021
Form INC-20A-13042021_signed
-12042021
CERTIFICATE OF INCORPORATION-20210302
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-23022021
Form SPICe MOA (INC-33)-16022021
Form SPICe AOA (INC-34)-16022021