Company Information
CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Swati Dubey
Individual Promoter
about 4 years ago
about 4 years ago
Nikita Jain
Individual Promoter
about 4 years ago
about 4 years ago
Jeet Jain
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form PAS-3-31032022_signed
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form SH-7-28032022-signed
Altered memorandum of assciation;-08032022
Copy of the resolution for alteration of capital;-08032022
Optional Attachment-(1)-08032022
Optional Attachment-(2)-08032022
Form ADT-1-21012022_signed
Copy of written consent given by auditor-21012022
Copy of the intimation sent by company-21012022
Copy of resolution passed by the company-21012022
Form INC-20A-23112021_signed
-23112021
CERTIFICATE OF INCORPORATION-20211026
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021
