Company Information

CIN
Status
Date of Incorporation
25 May 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Lavina Devi Mansukhani
Lavina Devi Mansukhani
Director/Designated Partner
over 2 years ago
Bharat Kumar Mansukhani
Bharat Kumar Mansukhani
Director/Designated Partner
over 2 years ago

Charges

15 Crore
26 August 2022
Axis Bank Limited
15 Crore
26 August 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0

Documents

Form INC-22-20102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Optional Attachment-(1)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Copies of the utility bills as mentioned above (not older than two months)-14102022
Form MGT-14-14102022
Form PAS-3-08092022_signed
Form SH-7-08092022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08092022
Copy of Board or Shareholders? resolution-08092022
Form MGT-14-05092022_signed
Optional Attachment-(2)-05092022
Optional Attachment-(1)-05092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Form MGT-14-29082022_signed
Optional Attachment-(2)-22082022
Optional Attachment-(1)-22082022
Copy of the resolution for alteration of capital;-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Altered memorandum of association-22082022
Altered memorandum of assciation;-22082022
Form INC-20A-20082022_signed
-20082022
CERTIFICATE OF INCORPORATION-20220525
Form SPICe AOA (INC-34)-23052022
Form SPICe MOA (INC-33)-23052022
Form SPICe AOA (INC-34)-13052022
Form SPICe MOA (INC-33)-13052022