Company Information
CIN
Status
Date of Incorporation
23 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
1,000,000
Directors
Sheela Arun Karahe
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Kumar Karahe
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-21122022_signed
Optional Attachment-(3)-20122022
Optional Attachment-(2)-20122022
Optional Attachment-(1)-20122022
List of share holders, debenture holders;-20122022
List of Directors;-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
Form AOC-4-20122022_signed
Form ADT-1-12122022_signed
Copy of written consent given by auditor-12122022
Copy of the intimation sent by company-12122022
Copy of resolution passed by the company-12122022
Form MGT-14-12072022
Optional Attachment-(1)-12072022
Altered memorandum of association-12072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Optional Attachment-(2)-12072022
Optional Attachment-(3)-12072022
Optional Attachment-(4)-12072022
Optional Attachment-(5)-12072022
Form MGT-14-12072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220712
Altered memorandum of association-23052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Optional Attachment-(1)-23052022
Optional Attachment-(2)-23052022
Optional Attachment-(3)-23052022
Optional Attachment-(4)-23052022
Form INC-22-25042022_signed
