Company Information

CIN
Status
Date of Incorporation
28 May 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,100,000
Authorised Capital
250,000,000

Directors

Varad Khandelwal
Varad Khandelwal
Director/Designated Partner
about 2 years ago
Umang Subhashchandra Khandelwal
Umang Subhashchandra Khandelwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Khandelwal
Mukesh Kumar Khandelwal
Director/Designated Partner
over 2 years ago
Ritu Khandelwal
Ritu Khandelwal
Individual Promoter
over 4 years ago
Hemant Kumar Khandelwal
Hemant Kumar Khandelwal
Individual Promoter
over 4 years ago

Charges

90 Crore
01 September 2022
State Bank Of India
90 Crore
01 September 2022
State Bank Of India
0
01 September 2022
State Bank Of India
0
01 September 2022
State Bank Of India
0

Documents

Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023_signed
Form MGT-7-06012023_signed
Form PAS-3-23122022_signed
Copy of Board or Shareholders? resolution-21122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Form DIR-12-12092022_signed
Optional Attachment-(1)-12092022
Form SH-7-27062022-signed
Altered memorandum of assciation;-20062022
Copy of the resolution for alteration of capital;-20062022
Form PAS-3-30122021_signed
Copy of Board or Shareholders? resolution-27122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122021
Form DIR-12-13072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072021
Interest in other entities;-13072021
Form INC-20A-10062021_signed
-10062021
Form DIR-12-10062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062021
CERTIFICATE OF INCORPORATION-20210528
Form SPICe MOA (INC-33)-27052021