Company Information

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

Directors

Vikram Singh
Vikram Singh
Director/Designated Partner
about 2 years ago
Vaibhav Singh
Vaibhav Singh
Director/Designated Partner
over 2 years ago

Charges

22 Crore
23 November 2022
Kotak Mahindra Bank Limited
14 Crore
29 August 2022
Kotak Mahindra Prime Limited
8 Crore
23 November 2022
Others
0
29 August 2022
Others
0
23 November 2022
Others
0
29 August 2022
Others
0
23 November 2022
Others
0
29 August 2022
Others
0

Documents

List of Directors;-08122022
List of share holders, debenture holders;-08122022
Form MGT-7A-08122022_signed
Form AOC-4-24112022_signed
Form ADT-1-19112022_signed
Copy of resolution passed by the company-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form PAS-3-24082022_signed
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.-24082022
Copy of Board or Shareholders? resolution-24082022
Form SH-7-03032022-signed
Copy of the resolution for alteration of capital;-03022022
Altered memorandum of assciation;-03022022
Optional Attachment-(1)-03022022
Form MGT-14-04122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Altered memorandum of association-01122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
Optional Attachment-(1)-01122021
Optional Attachment-(2)-01122021
Form INC-20A-25112021_signed
-25112021
Optional Attachment-(1)-25112021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe MOA (INC-33)-20092021
Form SPICe AOA (INC-34)-20092021