Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Andrew Cartledge
Andrew Cartledge
Director/Designated Partner
about 2 years ago
Narasimha Bramavar Kadeyangadi Nayak
Narasimha Bramavar Kadeyangadi Nayak
Director/Designated Partner
about 2 years ago
Masood Ahmed Khan
Masood Ahmed Khan
Director/Designated Partner
about 2 years ago
Srijoy Das
Srijoy Das
Director/Designated Partner
over 2 years ago
Chase Marchese
Chase Marchese
Director/Designated Partner
over 2 years ago

Past Directors

Srishti Kalyankar
Srishti Kalyankar
Additional Director
about 2 years ago
Yogendra Sharma
Yogendra Sharma
Director
over 4 years ago
Claudio Francis Marchese
Claudio Francis Marchese
Director
over 4 years ago

Documents

Notice of resignation;-03012023
Form DIR-12-03012023_signed
Evidence of cessation;-03012023
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
Interest in other entities;-01122022
Form DIR-12-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
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
Form ADT-1-01112022_signed
Form AOC-4-28102022
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-01082022_signed
Form INC-20A-12012022_signed
-12012022
Form ADT-1-02092021_signed
Copy of resolution passed by the company-02092021
Optional Attachment-(1)-02092021
Copy of written consent given by auditor-02092021
CERTIFICATE OF INCORPORATION-20210720
Articles of association-17072021
Memorandum of association-17072021