Company Information

CIN
Status
Date of Incorporation
02 November 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
1,500,000

Directors

Sudhansu Bhusan Panda
Sudhansu Bhusan Panda
Director/Designated Partner
over 2 years ago
Rahul Arora
Rahul Arora
Director/Designated Partner
over 2 years ago
Aditi Virendrakumar Ajmera
Aditi Virendrakumar Ajmera
Director/Designated Partner
over 2 years ago
Kristina Stomma
Kristina Stomma
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-28102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form ADT-1-14102022
Form DPT-3-28062022
Form INC-20A-06012022_signed
-06012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Evidence of cessation;-06012022
Form DIR-12-06012022_signed
Notice of resignation;-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(2)-06012022
CERTIFICATE OF INCORPORATION-20211102
Form SPICe AOA (INC-34)-31102021
Form SPICe MOA (INC-33)-31102021