Company Information

CIN
Status
Date of Incorporation
20 April 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

Anmol Puri
Anmol Puri
Director/Designated Partner
over 2 years ago
Geetanjali Lohani
Geetanjali Lohani
Director/Designated Partner
over 4 years ago
Dolly Puri
Dolly Puri
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
Form DPT-3-01072022_signed
Form INC-22-02022022_signed
Copies of the utility bills as mentioned above (not older than two months)-02022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022
Optional Attachment-(1)-02022022
Copy of board resolution authorizing giving of notice-02022022
Form INC-20A-24082021_signed
-24082021
CERTIFICATE OF INCORPORATION-20210420
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021
Form SPICe AOA (INC-34)-01042021
Form SPICe MOA (INC-33)-01042021