Company Information

CIN
Status
Date of Incorporation
03 June 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
1,000,000

Directors

Rajesh Kumar Mehta
Rajesh Kumar Mehta
Director/Designated Partner
over 2 years ago
Rama Shankar Mishra
Rama Shankar Mishra
Director/Designated Partner
over 4 years ago
Priyank Mehta
Priyank Mehta
Director/Designated Partner
over 4 years ago

Charges

87 Lak
22 July 2022
Hdfc Bank Limited
18 Lak
21 January 2023
Hdfc Bank Limited
69 Lak
21 January 2023
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Form DIR-12-27102022_signed
Form DIR-12-27102022
Form ADT-1-21102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-18102022
Interest in other entities;-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Form DPT-3-28062022_signed
Form MGT-14-03072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072021
Evidence of cessation;-03072021
Form DIR-12-03072021_signed
Notice of resignation;-03072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072021
Form INC-20A-17062021_signed
Optional Attachment-(1)-16062021
-16062021
Form SPICe AOA (INC-34)-02062021
Form SPICe MOA (INC-33)-02062021
CERTIFICATE OF INCORPORATION-20210603