Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 October 2022
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Deepak Soni
Deepak Soni
Director/Designated Partner
over 4 years ago
Preeti Trivedi
Preeti Trivedi
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-21112022_signed
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Copy of resolution passed by the company-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form INC-22-21092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092021
Optional Attachment-(1)-21092021
Copy of board resolution authorizing giving of notice-21092021
Copies of the utility bills as mentioned above (not older than two months)-21092021
Form MGT-14-17092021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210917
Altered articles of association-10092021
Altered memorandum of association-10092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092021
Optional Attachment-(1)-10092021
Form INC-20A-09092021_signed
-09092021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-08042021