Company Information
CIN
Status
Date of Incorporation
12 January 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
7,019,660
Authorised Capital
10,000,000
Directors
Anupama Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil M Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yash Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-18102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form DPT-3-24062022_signed
Form MGT-14-22042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220422
Form DIR-12-20042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Optional Attachment-(2)-19042022
Optional Attachment-(1)-19042022
Interest in other entities;-19042022
Optional Attachment-(1)-08042022
Altered memorandum of association-08042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Optional Attachment-(2)-08042022
Optional Attachment-(3)-08042022
Form PAS-3-29032022_signed
Optional Attachment-(2)-28032022
Optional Attachment-(1)-28032022
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.-28032022
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;-28032022
Copy of Board or Shareholders? resolution-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Altered memorandum of association-28032022
Form SH-7-10032022-signed
Copy of the resolution for alteration of capital;-04022022
Altered memorandum of assciation;-04022022
Form INC-20A-02022022_signed
-28012022
