Company Information

CIN
Status
Date of Incorporation
15 December 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

Vinod Arora
Vinod Arora
Director/Designated Partner
about 2 years ago
Sunil Juneja
Sunil Juneja
Director/Designated Partner
about 2 years ago
Surekha Arora
Surekha Arora
Director/Designated Partner
over 2 years ago
Akhil Arora
Akhil Arora
Director/Designated Partner
almost 4 years ago
Vandit Juneja
Vandit Juneja
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Form AOC-4-17012023_signed
Form MGT-7A-17012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form MGT-14-10062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220610
Altered memorandum of association-23052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Optional Attachment-(1)-23052022
Optional Attachment-(2)-23052022
Altered memorandum of association-12052022
Optional Attachment-(1)-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Optional Attachment-(1)-11052022
Notice of resignation;-11052022
Form DIR-12-11052022_signed
Evidence of cessation;-11052022
Form INC-20A-03012022_signed
-31122021
CERTIFICATE OF INCORPORATION-20211215
Form SPICe MOA (INC-33)-11122021
Form SPICe AOA (INC-34)-11122021