Company Information
CIN
Status
Date of Incorporation
11 January 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Chahak Saklecha
Director/Designated Partner
about 3 years ago
about 3 years ago
Ajay Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Pankaj Kumar Saklecha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
29 April 2022
Au Small Finance Bank Limited
1 Crore
29 April 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
Documents
Form AOC-4-28012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form ADT-1-14102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-28062022
Form CHG-1-24052022_signed
Instrument(s) of creation or modification of charge;-24052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220524
Optional Attachment-(4)-26042022
Optional Attachment-(3)-26042022
Optional Attachment-(2)-26042022
Optional Attachment-(1)-26042022
Form DIR-12-26042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Form INC-22-28032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
Optional Attachment-(1)-28032022
Copy of board resolution authorizing giving of notice-28032022
Copies of the utility bills as mentioned above (not older than two months)-28032022
Form ADT-1-16022022_signed
Copy of written consent given by auditor-12022022
Copy of resolution passed by the company-12022022
Form INC-22-10022022_signed
Form INC-20A-10022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
