Company Information

CIN
Status
Date of Incorporation
15 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Neeraj Murdia
Neeraj Murdia
Director/Designated Partner
about 2 years ago
Manisha Murdia
Manisha Murdia
Director/Designated Partner
over 2 years ago
Anshul Minish Khanna
Anshul Minish Khanna
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7-29112022_signed
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form BEN - 2-27042022_signed
Declaration under section 90-19042022
Form INC-20A-02022022_signed
-27012022
Form INC-22-24012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012022
Copies of the utility bills as mentioned above (not older than two months)-15012022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012022
Form ADT-1-06122021_signed
Copy of resolution passed by the company-06122021
Copy of written consent given by auditor-06122021
CERTIFICATE OF INCORPORATION-20211115
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-13112021
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021