Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Priyanka Sen
Priyanka Sen
Director/Designated Partner
almost 4 years ago
Siddhant Kothari
Siddhant Kothari
Director/Designated Partner
almost 4 years ago
Siddharth Yadav
Siddharth Yadav
Director/Designated Partner
almost 4 years ago
Akash Gupta
Akash Gupta
Individual Promoter
over 4 years ago
Kashish Joshi
Kashish Joshi
Director
over 4 years ago

Documents

Form INC-22-15122022_signed
Form MGT-14-15122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122022
Copy of board resolution authorizing giving of notice-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Copies of the utility bills as mentioned above (not older than two months)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Form ADT-1-08122022_signed
Form DIR-12-08122022_signed
Copy of written consent given by auditor-01122022
Copy of resolution passed by the company-01122022
Optional Attachment-(1)-01122022
Form INC-22-17022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022022
Optional Attachment-(1)-17022022
Copies of the utility bills as mentioned above (not older than two months)-17022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Evidence of cessation;-17022022
Form DIR-12-17022022_signed
Notice of resignation;-17022022
Optional Attachment-(1)-17022022
Form INC-20A-11022022_signed
-10022022
CERTIFICATE OF INCORPORATION-20210802
Form SPICe MOA (INC-33)-27072021