Company Information

CIN
Status
Date of Incorporation
23 June 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
100,000

Directors

Suruchi Sharma
Suruchi Sharma
Director/Designated Partner
over 3 years ago
Deepak Sharma
Deepak Sharma
Individual Promoter
over 4 years ago
Sudhir Tiwari
Sudhir Tiwari
Individual Promoter
over 4 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-07112022-signed
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-01112022
Form DIR-12-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Form ADT-1-20102022
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Evidence of cessation;-23032022
Notice of resignation;-23032022
Optional Attachment-(1)-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Form DIR-12-23032022_signed
Form INC-20A-28102021_signed
-28102021
Form ADT-1-22072021_signed
Copy of written consent given by auditor-22072021
Copy of the intimation sent by company-22072021
Copy of resolution passed by the company-22072021
CERTIFICATE OF INCORPORATION-20210623
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021