Company Information

CIN
Status
Date of Incorporation
09 February 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

Kalpita Kapadia
Kalpita Kapadia
Director/Designated Partner
over 2 years ago
Devang Kapadia
Devang Kapadia
Director/Designated Partner
almost 3 years ago
Vishal Jaiswal
Vishal Jaiswal
Director/Designated Partner
almost 3 years ago
Dayaprakash Kumawat
Dayaprakash Kumawat
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form AOC-4-30122022_signed
Form MGT-7A-24122022
Form DIR-12-27122022_signed
Interest in other entities;-23122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
Form DIR-12-23122022_signed
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Optional Attachment-(3)-23122022
Optional Attachment-(4)-23122022
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
Copy of the intimation sent by company-13122022
Form DIR-12-01032022_signed
Optional Attachment-(2)-23022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Evidence of cessation;-23022022
Notice of resignation;-23022022
Optional Attachment-(1)-23022022
Form INC-20A-20022021_signed
-18022021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-06022021
Form SPICe MOA (INC-33)-06022021