Company Information

CIN
Status
Date of Incorporation
09 June 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

Namita Somani
Namita Somani
Director/Designated Partner
over 2 years ago
Suryansh Somani
Suryansh Somani
Director/Designated Partner
over 2 years ago

Registered Trademarks

Kaza Tent Yug Brands

[Class : 22] Tarpaulins, Awnings, Tents, And Unfitted Coverings & Ropes .

Documents

Form ADT-1-26122022_signed
Form AOC-4-26122022_signed
Form MGT-7A-26122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
Copy of written consent given by auditor-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Optional Attachment-(1)-20122022
Copy of resolution passed by the company-20122022
Form ADT-3-06042022_signed
Copy of resolution passed by the company-30032022
Copy of written consent given by auditor-30032022
Form ADT-1-02042022_signed
Resignation letter-16032022
Form ADT-1-19072021_signed
Form INC-20A-15072021_signed
Form INC-22-14072021_signed
-14072021
Optional Attachment-(1)-12072021
Copy of written consent given by auditor-12072021
Copy of resolution passed by the company-12072021
Copies of the utility bills as mentioned above (not older than two months)-12072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021
Form SPICe AOA (INC-34)-09062021
Form SPICe MOA (INC-33)-09062021
CERTIFICATE OF INCORPORATION-20210609