Company Information

CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Aakarshit Madaan
Aakarshit Madaan
Director/Designated Partner
over 2 years ago
Rajeshwar Nath Gurjar
Rajeshwar Nath Gurjar
Director/Designated Partner
over 2 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092022
Complete record of private placement offers and acceptances in Form PAS-5.-28092022
Form SH-7-27092022-signed
Form MGT-14-01092022_signed
Altered memorandum of assciation;-31082022
Altered memorandum of association-31082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022
Copy of the resolution for alteration of capital;-31082022
Form DPT-3-01072022_signed
Form DIR-12-17062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022
Form INC-20A-05052022_signed
-04052022
CERTIFICATE OF INCORPORATION-20220211
Form SPICe MOA (INC-33)-09022022
Form SPICe AOA (INC-34)-09022022
Form SPICe MOA (INC-33)-07022022
Form SPICe AOA (INC-34)-07022022
Form SPICe MOA (INC-33)-04022022
Form SPICe AOA (INC-34)-04022022