Company Information
CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Vyom Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Arnav Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Harish Chadha
Director/Designated Partner
about 4 years ago
about 4 years ago
Jitendra Chaturvedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-20112022_signed
Form DIR-12-20112022_signed
Form AOC-4-20112022_signed
Form MGT-7A-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Copy of written consent given by auditor-18112022
Directors report as per section 134(3)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Copy of resolution passed by the company-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072022
Form DIR-12-16072022_signed
Form DPT-3-07072022_signed
Form PAS-3-17062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052022
Copy of Board or Shareholders? resolution-26052022
Form INC-20A-26122021_signed
-22122021
CERTIFICATE OF INCORPORATION-20211122
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021
Form SPICe AOA (INC-34)-17112021
Form SPICe MOA (INC-33)-17112021
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-13112021
