Company Information

CIN
Status
Date of Incorporation
10 August 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

Pallavi Kashyap
Pallavi Kashyap
Director/Designated Partner
almost 4 years ago
Hemant Mohnani
Hemant Mohnani
Director/Designated Partner
over 4 years ago
Rohit Bhatnagar
Rohit Bhatnagar
Individual Promoter
over 4 years ago

Documents

List of Directors;-10022023
List of share holders, debenture holders;-10022023
Form MGT-7A-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-14012023
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Form DIR-12-04112022
Optional Attachment-(1)-04112022
Evidence of cessation;-28012022
Form DIR-12-31012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
Notice of resignation;-28012022
Form INC-20A-04102021_signed
-27092021
CERTIFICATE OF INCORPORATION-20210810
Form SPICe MOA (INC-33)-08082021
Form SPICe AOA (INC-34)-08082021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-05082021