Company Information
CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rahul Uppal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Uppal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
28 February 2022
Tata Capital Financial Services Limited
54 Lak
28 February 2022
Tata Capital Financial Services Limited
0
28 February 2022
Tata Capital Financial Services Limited
0
28 February 2022
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-06022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022023
Directors report as per section 134(3)-06022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06022023
Form AOC-4-06022023
List of Directors;-04022023
List of share holders, debenture holders;-04022023
Form MGT-7A-04022023_signed
Instrument(s) of creation or modification of charge;-04042022
Form CHG-1-04042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021
Directors report as per section 134(3)-03122021
List of Directors;-03122021
List of share holders, debenture holders;-03122021
Form AOC-4-03122021_signed
Form MGT-7A-03122021_signed
Form ADT-1-29112021_signed
Copy of written consent given by auditor-29112021
Copy of the intimation sent by company-29112021
Copy of resolution passed by the company-29112021
Form INC-20A-29062021_signed
-25062021
CERTIFICATE OF INCORPORATION-20210303
Form SPICe AOA (INC-34)-28022021
Form SPICe MOA (INC-33)-28022021
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021
Form SPICe MOA (INC-33)-02022021
