Company Information

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

Directors

Devika Jain
Devika Jain
Director/Designated Partner
over 3 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Individual Promoter
about 4 years ago
Nidhi Garg
Nidhi Garg
Director/Designated Partner
about 4 years ago
Vatsala Rajauria
Vatsala Rajauria
Individual Promoter
about 4 years ago

Charges

98 Lak
10 June 2022
Bank Of India
98 Lak
10 June 2022
Bank Of India
0
10 June 2022
Bank Of India
0
10 June 2022
Bank Of India
0

Documents

List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form MGT-7A-29112022
Form AOC-4-09112022_signed
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Form DIR-12-23092022_signed
Optional Attachment-(1)-23092022
Optional Attachment-(1)-27062022
Instrument(s) of creation or modification of charge;-27062022
Form CHG-1-27062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
Form INC-20A-27042022_signed
-25042022
Form SPICe AOA (INC-34)-03122021
Form SPICe MOA (INC-33)-03122021
CERTIFICATE OF INCORPORATION-20211203
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021