Company Information
CIN
Status
Date of Incorporation
15 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
1,000,000
Directors
Meenal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Niyashi Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chidrup Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Optional Attachment-(1)-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form DIR-12-04052022_signed
Optional Attachment-(1)-03052022
Notice of resignation;-03052022
Evidence of cessation;-03052022
Optional Attachment-(2)-03052022
Declaration by first director-03052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Form ADT-1-27102021_signed
Copy of written consent given by auditor-27102021
Copy of the intimation sent by company-27102021
Copy of resolution passed by the company-27102021
Form INC-20A-20102021_signed
Optional Attachment-(2)-20102021
Optional Attachment-(1)-20102021
-20102021
CERTIFICATE OF INCORPORATION-20210915
Form SPICe AOA (INC-34)-13092021
Form SPICe MOA (INC-33)-13092021
