Company Information

CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,751,340
Authorised Capital
50,000,000

Directors

Yogesh Kumar Mangal
Yogesh Kumar Mangal
Director/Designated Partner
about 2 years ago
Kailash Kumar Dhanuka
Kailash Kumar Dhanuka
Director/Designated Partner
over 2 years ago
Sunil Kumar Dhanuka
Sunil Kumar Dhanuka
Director/Designated Partner
over 2 years ago

Charges

255 Crore
28 November 2022
Punjab National Bank
86 Lak
21 November 2022
Yes Bank Limited
4 Crore
30 June 2022
Punjab National Bank
250 Crore
07 December 2021
Axis Bank Limited
2 Lak
28 November 2022
Others
0
21 November 2022
Yes Bank Limited
0
30 June 2022
Others
0
07 December 2021
Axis Bank Limited
0
28 November 2022
Others
0
21 November 2022
Yes Bank Limited
0
30 June 2022
Others
0
07 December 2021
Axis Bank Limited
0
28 November 2022
Others
0
21 November 2022
Yes Bank Limited
0
30 June 2022
Others
0
07 December 2021
Axis Bank Limited
0

Documents

Form AOC-4-28012023
List of share holders, debenture holders;-09022023
List of Directors;-09022023
Optional Attachment-(1)-09022023
Form MGT-7A-09022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Optional Attachment-(1)-12012023
Form MGT-14-30112022-signed
Form PAS-3-18072022_signed
Copy of Board or Shareholders? resolution-18072022
Complete record of private placement offers and acceptances in Form PAS-5.-18072022
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.-18072022
Optional Attachment-(1)-18072022
Form CHG-1-18072022_signed
Instrument(s) of creation or modification of charge;-18072022
Optional Attachment-(2)-18072022
Optional Attachment-(3)-18072022
Optional Attachment-(4)-18072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220718
Form PAS-3-16072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16072022
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.-16072022
Copy of Board or Shareholders? resolution-16072022
Complete record of private placement offers and acceptances in Form PAS-5.-15072022
Copy of Board or Shareholders? resolution-15072022