Company Information

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

Directors

Swati Gautam
Swati Gautam
Director/Designated Partner
over 2 years ago
Shruti Joshi
Shruti Joshi
Director/Designated Partner
over 2 years ago
Sunny Arora
Sunny Arora
Individual Promoter
about 4 years ago
Amit Kumar
Amit Kumar
Individual Promoter
about 4 years ago
Abhishek Joshi
Abhishek Joshi
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Form AOC-4-15102022_signed
Form MGT-7A-15102022_signed
Copy of resolution passed by the company-14102022
Declaration by first director-16082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Evidence of cessation;-16082022
Form DIR-12-16082022_signed
Notice of resignation;-16082022
Optional Attachment-(1)-16082022
Optional Attachment-(2)-16082022
Optional Attachment-(3)-16082022
Optional Attachment-(5)-16082022
Optional Attachment-(4)-16082022
Form INC-20A-25072022_signed
Optional Attachment-(1)-22072022
-22072022
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021