Company Information

CIN
Status
Date of Incorporation
04 February 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
1,500,000

Directors

Dhanshri Kolekar
Dhanshri Kolekar
Director/Designated Partner
over 2 years ago
Ritesh Kolekar
Ritesh Kolekar
Director/Designated Partner
over 2 years ago
Pandurang Kolekar
Pandurang Kolekar
Director/Designated Partner
about 3 years ago

Documents

List of Directors;-17022023
List of share holders, debenture holders;-17022023
Form MGT-7A-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Evidence of cessation;-28102022
Interest in other entities;-28102022
Notice of resignation;-28102022
Optional Attachment-(1)-28102022
Form DIR-12-03112022_signed
Form INC-20A-05072021_signed
Optional Attachment-(2)-05072021
Optional Attachment-(1)-05072021
-05072021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021