Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,500,000

Directors

Meenal Pandey
Meenal Pandey
Director/Designated Partner
over 2 years ago
Romit Pandey
Romit Pandey
Director/Designated Partner
over 2 years ago
Arvind Kumar Pandey
Arvind Kumar Pandey
Individual Promoter
about 4 years ago
Meena Pandey
Meena Pandey
Individual Promoter
about 4 years ago
Rajarshi Pandey
Rajarshi Pandey
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-04112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-26062022_signed
Form PAS-3-12042022_signed
Form ADT-1-12042022_signed
Copy of Board or Shareholders? resolution-12042022
Copy of resolution passed by the company-12042022
Copy of written consent given by auditor-12042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042022
Form INC-20A-22032022_signed
-15022022
CERTIFICATE OF INCORPORATION-20211023
Articles of association-22102021
Memorandum of association-22102021