Company Information

CIN
Status
Date of Incorporation
26 November 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

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
over 2 years ago
Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
over 2 years ago
Manorama Jain
Manorama Jain
Director/Designated Partner
about 3 years ago

Documents

Form DIR-12-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022
Declaration by first director-12112022
Form MGT-7A-27102022_signed
Form AOC-4-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-31122021_signed
Form ADT-1-31122021_signed
Copy of written consent given by auditor-30122021
Copy of resolution passed by the company-30122021
-30122021
CERTIFICATE OF INCORPORATION-20211201
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021
Form SPICe AOA (INC-34)-22112021
Form SPICe MOA (INC-33)-22112021