Company Information
CIN
Status
Date of Incorporation
07 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
500,000
Directors
Neena Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Singhal
Non Individual Subscriber
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-11022023
Optional Attachment-(1)-11022023
Form MGT-7-11022023_signed
Optional Attachment-(1)-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Form MGT-6-19092022_signed
-13092022
Form CSR-1-26032022_signed
Copy of Certificate of Registration-26032022
Copy of PAN of entity-26032022
Form INC-20A-26062021_signed
Form INC-22-25062021_signed
Optional Attachment-(1)-25062021
-25062021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
Copy of board resolution authorizing giving of notice-23062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
CERTIFICATE OF INCORPORATION-20210607
Articles of association-04062021
Memorandum of association-04062021
