Company Information

CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
45,260,000
Authorised Capital
50,000,000

Directors

Kedarmal Jakhetia
Kedarmal Jakhetia
Director/Designated Partner
almost 3 years ago
Jyoti Rathi
Jyoti Rathi
Director/Designated Partner
almost 3 years ago
Rajkanta Jakhetia
Rajkanta Jakhetia
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-14112022_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
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
Form ADT-1-31102022_signed
Form AOC-4-28102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-24062022_signed
Form INC-20A-23062022_signed
-22062022
Form URC-1-11112021-signed
CERTIFICATE OF INCORPORATION-20211111
Copy of the instrument constituting or regulating the entity-10112021
Declaration of two or more directors verifying the particulars of all members/partners                        -10112021
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-10112021
Optional Attachment-(1)-10112021
Particulars of members/partners along with the details of shares held by them-10112021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-10112021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-10112021
Copy of certificate of registration of the entity-10112021
Consent of majority of members-10112021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-10112021
Affidavit from all the members/partners for dissolution of the entity-10112021
A copy of latest Income Tax return of the firm-10112021
Copy of Newspaper advertisement-10112021