Company Information
CIN
Status
Date of Incorporation
21 February 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,914,790
Authorised Capital
12,220,000
Directors
Kailash Kumar Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sohan Lal Dhanuka
Beneficial Owner
over 3 years ago
over 3 years ago
Charges
30 June 2022
Punjab National Bank
250 Crore
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
Documents
List of Directors;-09022023
List of share holders, debenture holders;-09022023
Form MGT-7A-09022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form MGT-14-30112022-signed
Form BEN - 2-01092022_signed
Declaration under section 90-01092022
Form MGT-14-04082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Form MGT-14-26072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Form PAS-3-18072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18072022
Copy of Board or Shareholders? resolution-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
Form CHG-1-18072022_signed
Instrument(s) of creation or modification of charge;-18072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220718
Form PAS-3-16072022_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.-16072022
Copy of Board or Shareholders? resolution-16072022
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.-15072022
