Company Information

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

Directors

Sapna Shukla
Sapna Shukla
Director/Designated Partner
almost 3 years ago
Poonam Bhatnagar
Poonam Bhatnagar
Director/Designated Partner
almost 3 years ago
Palak Bhatnagar
Palak Bhatnagar
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-26102022_signed
Form ADT-1-20102022_signed
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
List of share holders, debenture holders;-20102022
List of Directors;-20102022
Directors report as per section 134(3)-20102022
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form INC-22-23102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021
Optional Attachment-(2)-23102021
Optional Attachment-(1)-23102021
Copy of board resolution authorizing giving of notice-23102021
Copies of the utility bills as mentioned above (not older than two months)-23102021
Optional Attachment-(3)-24092021
Optional Attachment-(2)-24092021
Optional Attachment-(1)-24092021
Notice of resignation;-24092021
Notice of resignation filed with the company-24092021
Form DIR-12-25092021_signed
Form DIR-11-25092021_signed
Evidence of cessation;-24092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092021
Acknowledgement received from company-24092021
Proof of dispatch-24092021
Optional Attachment-(3)-07082021