Company Information

CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Vinita Rathi
Vinita Rathi
Director/Designated Partner
over 2 years ago
Nilesh Rathi
Nilesh Rathi
Director/Designated Partner
over 2 years ago
Nandan Vasudeo Vartak
Nandan Vasudeo Vartak

about 4 years ago
Krithika Sharma Kabra
Krithika Sharma Kabra

almost 5 years ago

Documents

List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Form MGT-7-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-26122022
Form AOC-4-26122022_signed
Form ADT-1-19122022_signed
Copy of resolution passed by the company-19122022
Copy of the intimation sent by company-19122022
Copy of written consent given by auditor-19122022
Form DIR-12-13092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092021
Optional Attachment-(1)-10092021
Optional Attachment-(2)-10092021
Form INC-20A-06092021_signed
-04092021
Optional Attachment-(1)-04092021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-29012021
Form SPICe MOA (INC-33)-29012021