Company Information

CIN
Status
Date of Incorporation
17 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,938,700
Authorised Capital
10,000,000

Directors

Niranjan Singh
Niranjan Singh
Director/Designated Partner
almost 3 years ago
Poonam Kumari Thakur
Poonam Kumari Thakur
Director/Designated Partner
over 3 years ago
Rajkumari Sharma
Rajkumari Sharma
Individual Promoter
over 4 years ago
Bharat Sharma
Bharat Sharma
Individual Promoter
over 4 years ago

Charges

34 Crore
28 June 2022
Canara Bank
33 Crore
31 May 2022
Indusind Bank Ltd.
88 Lak
31 May 2022
Others
0
28 June 2022
Canara Bank
0
31 May 2022
Others
0
28 June 2022
Canara Bank
0
31 May 2022
Others
0
28 June 2022
Canara Bank
0
31 May 2022
Others
0
28 June 2022
Canara Bank
0

Documents

List of share holders, debenture holders;-14022023
List of Directors;-14022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form SH-7-30112022-signed
Optional Attachment-(1)-13112022
Notice of resignation;-13112022
Form DIR-12-13112022_signed
Evidence of cessation;-13112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form MGT-14-27102022
Form INC-22-27102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102022
Optional Attachment-(1)-27102022
Altered memorandum of assciation;-27102022
Copies of the utility bills as mentioned above (not older than two months)-27102022
Copy of the resolution for alteration of capital;-27102022
Form CHG-1-12072022_signed
Instrument(s) of creation or modification of charge;-12072022
Optional Attachment-(1)-12072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220712
Evidence of cessation;-10072022
Form DIR-12-10072022_signed
Notice of resignation;-10072022
Optional Attachment-(1)-10072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072022