Company Information

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

Directors

Kopal Maheshwari
Kopal Maheshwari
Individual Promoter
over 4 years ago
Sumeet Maheshwari
Sumeet Maheshwari
Director/Designated Partner
over 4 years ago

Charges

20 September 2023
Bank Of India
0

Documents

Form ADT-1-31102022_signed
Form MGT-7A-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form AOC-4-22102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-06072022_signed
Optional Attachment-(2)-30032022
Optional Attachment-(1)-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Altered memorandum of association-30032022
Altered articles of association-30032022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220401
Form MGT-14-31032022-signed
Altered articles of association-17032022
Altered memorandum of association-17032022
Optional Attachment-(1)-17032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Form INC-20A-28022022_signed
-28022022
Form SPICe AOA (INC-34)-09072021
Form SPICe MOA (INC-33)-09072021
CERTIFICATE OF INCORPORATION-20210709
Form SPICe AOA (INC-34)-06072021
Form SPICe MOA (INC-33)-06072021