Company Information

CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Palak Sharma
Palak Sharma
Director/Designated Partner
over 2 years ago
Anju Soni
Anju Soni
Director/Designated Partner
almost 3 years ago
Sonu Pachori
Sonu Pachori
Director/Designated Partner
almost 3 years ago
Disha .
Disha .
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Form DIR-12-04112022
Form MGT-7A-04112022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form MGT-14-18082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Form DIR-12-13042022_signed
Optional Attachment-(1)-12042022
Interest in other entities;-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Form DIR-12-25012022_signed
Optional Attachment-(1)-22012022
Notice of resignation;-22012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012022
Evidence of cessation;-22012022
Form MGT-14-04012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122021
Form INC-20A-13092021_signed
-08092021
CERTIFICATE OF INCORPORATION-20210406
CERTIFICATE OF INCORPORATION-20210407
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021