Company Information
CIN
Status
Date of Incorporation
20 October 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
Anupam Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Utkarsh Tiwari
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
07 March 2022
Hdfc Bank Limited
3 Crore
07 March 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-05042022
Instrument(s) of creation or modification of charge;-05042022
Form CHG-1-05042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Form DIR-12-01032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022
Optional Attachment-(1)-26022022
Optional Attachment-(2)-26022022
Optional Attachment-(3)-26022022
Form INC-20A-26122021_signed
-24122021
Form ADT-1-02112021_signed
Copy of resolution passed by the company-02112021
Copy of written consent given by auditor-02112021
Optional Attachment-(1)-02112021
CERTIFICATE OF INCORPORATION-20211020
Form SPICe AOA (INC-34)-16102021
Form SPICe MOA (INC-33)-16102021
