Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Pawan Kumar Kapoor
Pawan Kumar Kapoor
Director/Designated Partner
about 2 years ago
Monika Daswani
Monika Daswani
Director/Designated Partner
over 2 years ago
Simran Dengra
Simran Dengra
Director/Designated Partner
over 2 years ago
Neeraj Asrani
Neeraj Asrani
Individual Promoter
over 4 years ago

Charges

2 Crore
18 August 2021
Bank Of Baroda
96 Lak
23 September 2022
Bank Of Baroda
1 Crore
28 June 2023
Others
0
28 June 2023
Others
0
23 September 2022
Others
0
18 August 2021
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
23 September 2022
Others
0
18 August 2021
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
23 September 2022
Others
0
18 August 2021
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
23 September 2022
Others
0
18 August 2021
Others
0

Documents

Form ADT-1-03012023
Optional Attachment-(1)-03012023
List of share holders, debenture holders;-03012023
List of Directors;-03012023
Directors report as per section 134(3)-03012023
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form DIR-12-03012023_signed
Optional Attachment-(1)-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Notice of resignation;-19102022
Interest in other entities;-19102022
Evidence of cessation;-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Form DIR-12-19102022
Form MGT-14-05102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form PAS-3-29092022_signed
Copy of Board or Shareholders? resolution-29092022
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.-29092022
Form SH-7-21092022-signed
Altered memorandum of assciation;-20092022
Copy of the resolution for alteration of capital;-20092022
Optional Attachment-(1)-20092022
Form DPT-3-22062022
Instrument(s) of creation or modification of charge;-13092021
Optional Attachment-(1)-13092021
Optional Attachment-(2)-13092021