Company Information
CIN
Status
Date of Incorporation
07 October 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
Sarthak Acharya
Director/Designated Partner
about 4 years ago
about 4 years ago
Pratyush Dwivedi
Individual Promoter
about 4 years ago
about 4 years ago
Shikha Dwivedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Pallavi Acharya
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
13 January 2022
Canara Bank
25 Lak
13 January 2022
Canara Bank
0
13 January 2022
Canara Bank
0
13 January 2022
Canara Bank
0
Documents
List of Directors;-10042023
List of share holders, debenture holders;-10042023
Form MGT-7A-10042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042023
Directors report as per section 134(3)-08042023
Form AOC-4-08042023_signed
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of the intimation sent by company-24012023
Copy of written consent given by auditor-24012023
Optional Attachment-(1)-24012023
Form CHG-1-02052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220502
Optional Attachment-(2)-28042022
Instrument(s) of creation or modification of charge;-28042022
Optional Attachment-(1)-28042022
Optional Attachment-(1)-11012022
Notice of resignation;-11012022
Form DIR-12-11012022_signed
Evidence of cessation;-11012022
Form INC-20A-08112021_signed
Form INC-22-08112021_signed
-08112021
Copies of the utility bills as mentioned above (not older than two months)-08112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112021
CERTIFICATE OF INCORPORATION-20211007
Form SPICe AOA (INC-34)-05102021
Form SPICe MOA (INC-33)-05102021
Form SPICe AOA (INC-34)-03102021
Form SPICe MOA (INC-33)-03102021
