Company Information
CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,500,000
Directors
Ravi Kumar Bhammarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Shinoj Maniyath
Director/Designated Partner
over 4 years ago
over 4 years ago
Vandana Rajnish Malviya
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Declaration by first director-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022_signed
Form DPT-3-30062022
Form INC-22-15032022_signed
Copies of the utility bills as mentioned above (not older than two months)-12032022
Copy of board resolution authorizing giving of notice-12032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092021
Form DIR-12-20092021_signed
Optional Attachment-(1)-20092021
Optional Attachment-(2)-20092021
Form INC-20A-22032021_signed
-22032021
CERTIFICATE OF INCORPORATION-20210115
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021
