Company Information

CIN
Status
Date of Incorporation
25 June 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
50,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vincent Carroll Klinges
Vincent Carroll Klinges
Director/Designated Partner
about 1 year ago
Harold Allan Dow
Harold Allan Dow
Director/Designated Partner
about 1 year ago
Ranjan Raju Mysore
Ranjan Raju Mysore
Director/Designated Partner
about 1 year ago
Chinmay Narwane
Chinmay Narwane
Director/Designated Partner
almost 2 years ago
Ramakant Agarwal
Ramakant Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Optional Attachment-(1)-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Form ADT-1-19102022
Form INC-20A-18122021_signed
Optional Attachment-(1)-18122021
-18122021
Form ADT-1-26072021_signed
Copy of written consent given by auditor-24072021
Copy of resolution passed by the company-24072021
CERTIFICATE OF INCORPORATION-20210625
CERTIFICATE OF INCORPORATION-20210628
Form SPICe MOA (INC-33)-24062021
Form SPICe AOA (INC-34)-24062021
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021