Company Information

CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
about 2 years ago
Subodh Varshney
Subodh Varshney
Director/Designated Partner
over 2 years ago

Charges

100 Crore
28 November 2022
Indian Bank
100 Crore
28 November 2022
Indian Bank
0
28 November 2022
Indian Bank
0
28 November 2022
Indian Bank
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of written consent given by auditor-30102022
Optional Attachment-(1)-30102022
Copy of resolution passed by the company-30102022
Form ADT-1-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form SH-7-15092022-signed
Copy of the resolution for alteration of capital;-12092022
Altered memorandum of assciation;-12092022
Optional Attachment-(3)-12092022
Optional Attachment-(2)-12092022
Optional Attachment-(1)-12092022
Form ADT-1-25012022_signed
Form INC-20A-25012022_signed
-24012022
Copy of resolution passed by the company-24012022
Copy of the intimation sent by company-24012022
Optional Attachment-(2)-24012022
Optional Attachment-(1)-24012022
Copy of written consent given by auditor-24012022
CERTIFICATE OF INCORPORATION-20211004
Form SPICe MOA (INC-33)-01102021
Form SPICe AOA (INC-34)-01102021