Company Information
CIN
Status
Date of Incorporation
21 February 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,500,000
Directors
Priya Singhai
Individual Promoter
almost 4 years ago
almost 4 years ago
Siddharth Singhai
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
23 May 2022
Bank Of Baroda
40 Lak
23 May 2022
Others
0
23 May 2022
Others
0
23 May 2022
Others
0
Documents
Form AOC-4-13012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form MGT-7A-06012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Form CHG-1-24052022_signed
Instrument(s) of creation or modification of charge;-24052022
Optional Attachment-(1)-24052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220524
Form PAS-3-11052022
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.-11052022
Optional Attachment-(1)-11052022
Optional Attachment-(2)-11052022
Optional Attachment-(3)-11052022
Copy of Board or Shareholders? resolution-11052022
Form INC-20A-02052022_signed
-30042022
CERTIFICATE OF INCORPORATION-20220221
Form SPICe AOA (INC-34)-19022022
Form SPICe MOA (INC-33)-19022022
Form SPICe MOA (INC-33)-18022022
Form SPICe AOA (INC-34)-18022022
