Company Information

CIN
Status
Date of Incorporation
25 January 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Dubey
Prateek Dubey
Director/Designated Partner
about 1 year ago
Ruchi Bhasin
Ruchi Bhasin
Director/Designated Partner
over 1 year ago
Swati Manchanda
Swati Manchanda
Individual Promoter
almost 4 years ago

Charges

12 Lak
14 November 2022
Icici Bank Limited
12 Lak
14 November 2022
Others
0
14 November 2022
Others
0
14 November 2022
Others
0

Documents

Form INC-22-14122022_signed
Copies of the utility bills as mentioned above (not older than two months)-13122022
Copy of board resolution authorizing giving of notice-13122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-20102022_signed
Form MGT-7A-20102022_signed
Form DPT-3-22062022_signed
Form ADT-1-27102021_signed
Form DIR-12-27102021_signed
Form MGT-7A-27102021_signed
Form AOC-4-27102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Copy of the intimation sent by company-26102021
Copy of written consent given by auditor-26102021
Directors report as per section 134(3)-26102021
List of Directors;-26102021
List of share holders, debenture holders;-26102021
Copy of resolution passed by the company-26102021
Form DIR-12-27022021_signed
Optional Attachment-(3)-25022021
Optional Attachment-(2)-25022021
Optional Attachment-(1)-25022021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022021
Optional Attachment-(4)-25022021
Form INC-20A-22022021_signed
-19022021