Company Information

CIN
Status
Date of Incorporation
13 July 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

Dilipsingh Rajawat
Dilipsingh Rajawat
Director/Designated Partner
over 2 years ago
Dalpat Singh Rajawat
Dalpat Singh Rajawat
Director/Designated Partner
over 2 years ago
Satyendra Singh
Satyendra Singh
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Form ADT-1-21122022
Form INC-20A-21122022_signed
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
Optional Attachment-(1)-21122022
-20122022
Form ADT-1-13082021_signed
Copy of resolution passed by the company-13082021
Copy of written consent given by auditor-13082021
Form SPICe AOA (INC-34)-11072021
Form SPICe MOA (INC-33)-11072021
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-11072021
Form SPICe MOA (INC-33)-11072021