Company Information
CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,500,000
Authorised Capital
30,500,000
Directors
Dilraj Singh Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kawaljeet Singh Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
03 June 2022
Union Bank Of India
6 Crore
03 June 2022
Others
0
03 June 2022
Others
0
03 June 2022
Others
0
Documents
Form ADT-1-06122022_signed
Copy of resolution passed by the company-05122022
Copy of the intimation sent by company-05122022
Copy of written consent given by auditor-05122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form DPT-3-29062022
Form CHG-1-17062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220616
Instrument(s) of creation or modification of charge;-16062022
Optional Attachment-(1)-16062022
Optional Attachment-(2)-16062022
Optional Attachment-(3)-16062022
Form SH-7-31052022-signed
Copy of the resolution for alteration of capital;-26052022
Altered memorandum of assciation;-26052022
Form INC-20A-13052022_signed
-12052022
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021
