Company Information

CIN
Status
Date of Incorporation
09 January 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

Tanya Soni
Tanya Soni
Director/Designated Partner
over 4 years ago
Geet Soni
Geet Soni
Director/Designated Partner
almost 5 years ago
Tripti Dwivedi
Tripti Dwivedi
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Approval letter for extension of AGM;-17122021
Approval letter of extension of financial year or AGM-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Directors report as per section 134(3)-17122021
List of Directors;-17122021
List of share holders, debenture holders;-17122021
Form AOC-4-17122021_signed
Form MGT-7A-17122021_signed
Form ADT-1-16122021_signed
Copy of the intimation sent by company-16122021
Copy of written consent given by auditor-16122021
Copy of resolution passed by the company-16122021
Optional Attachment-(2)-11052021
Optional Attachment-(3)-11052021
Optional Attachment-(4)-11052021
Form DIR-12-11052021_signed
Evidence of cessation;-11052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052021
Optional Attachment-(1)-11052021
Form INC-20A-06052021_signed
-03052021