Company Information
CIN
Status
Date of Incorporation
27 January 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
Sandesh Tallera
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Tallera
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
14 March 2022
Hdfc Bank Limited
12 Lak
14 March 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
Documents
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form AOC-4-28102022
CERTIFICATE OF REGISTRATION OF CHARGE-20220616
Form CHG-1-16062022-signed
Optional Attachment-(1)-21042022
Instrument(s) of creation or modification of charge;-21042022
List of Directors;-03012022
List of share holders, debenture holders;-03012022
Form AOC-4-03012022_signed
Form MGT-7A-03012022_signed
Optional Attachment-(2)-29122021
Optional Attachment-(1)-29122021
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form ADT-1-25102021_signed
Copy of written consent given by auditor-25102021
Copy of resolution passed by the company-25102021
Form INC-20A-16032021_signed
-15032021
CERTIFICATE OF INCORPORATION-20210128
Form SPICe AOA (INC-34)-25012021
Form SPICe MOA (INC-33)-25012021
Form SPICe AOA (INC-34)-21012021
Form SPICe MOA (INC-33)-21012021
