Company Information

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

Directors

Tripti Agrawal
Tripti Agrawal
Director/Designated Partner
over 2 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
almost 3 years ago
Seema Dandawate
Seema Dandawate
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-12102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Directors report as per section 134(3)-03102022
List of Directors;-03102022
List of share holders, debenture holders;-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Form MGT-14-08012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012022
Declaration by first director-08012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012022
Form DIR-12-08012022_signed
Optional Attachment-(1)-08012022
Form INC-20A-26122021_signed
-22122021
CERTIFICATE OF INCORPORATION-20211220
Form SPICe AOA (INC-34)-18122021
Form SPICe MOA (INC-33)-18122021
Form SPICe AOA (INC-34)-13122021
Form SPICe MOA (INC-33)-13122021