Company Information
CIN
Status
Date of Incorporation
23 September 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
Punita Chawla
Individual Promoter
about 4 years ago
about 4 years ago
Deepak Chawla
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(1)-13102022
Form AOC-4-31102022_signed
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-11102022
Form INC-20A-27122021_signed
-24122021
Form ADT-1-04102021_signed
Copy of resolution passed by the company-30092021
Copy of the intimation sent by company-30092021
Copy of written consent given by auditor-30092021
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-20092021
Form SPICe MOA (INC-33)-20092021
