Company Information

CIN
Status
Date of Incorporation
14 July 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
100,000

Directors

Ashwin Kumar Pandya
Ashwin Kumar Pandya
Director/Designated Partner
over 2 years ago
Sonal Shrivastava
Sonal Shrivastava
Director/Designated Partner
over 2 years ago
Vinit Jindal
Vinit Jindal
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form ADT-1-14122022_signed
Form DIR-12-14122022_signed
Copy of resolution passed by the company-13122022
Copy of the intimation sent by company-13122022
Copy of written consent given by auditor-13122022
Optional Attachment-(3)-13122022
Optional Attachment-(2)-13122022
Optional Attachment-(1)-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Form INC-20A-05012022_signed
-05012022
Optional Attachment-(1)-05012022
Optional Attachment-(2)-05012022
CERTIFICATE OF INCORPORATION-20210714
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
Form SPICe AOA (INC-34)-26062021
Form SPICe MOA (INC-33)-26062021