Company Information

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

Directors

Nidhi Kanodia
Nidhi Kanodia
Director/Designated Partner
almost 2 years ago
Kartik Jain
Kartik Jain
Director/Designated Partner
over 3 years ago
Apurva Joshi
Apurva Joshi
Director/Designated Partner
over 3 years ago
Surya Sahoo Narayan
Surya Sahoo Narayan
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022023
Directors report as per section 134(3)-13022023
List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form AOC-4-13022023_signed
Form MGT-7A-13022023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Form DIR-12-04102022_signed
Optional Attachment-(1)-04102022
Optional Attachment-(2)-04102022
Form INC-20A-13072021_signed
-13072021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-19062021
Form SPICe MOA (INC-33)-19062021