Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sunny Singhal
Sunny Singhal
Director/Designated Partner
about 2 years ago
Laxman Singhal
Laxman Singhal
Director/Designated Partner
over 2 years ago
Anshu Singhal
Anshu Singhal
Director/Designated Partner
over 2 years ago
Mayank Singhal
Mayank Singhal
Director/Designated Partner
about 4 years ago

Charges

10 Crore
09 March 2022
Central Bank Of India Limited
10 Crore
09 March 2022
Others
0
09 March 2022
Others
0
09 March 2022
Others
0

Documents

Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-01072022_signed
Optional Attachment-(1)-29062022
Form PAS-3-13062022_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.-10062022
Copy of Board or Shareholders? resolution-10062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220328
Form CHG-1-23032022
Optional Attachment-(1)-23032022
Instrument(s) of creation or modification of charge;-23032022
Optional Attachment-(2)-17112021
Optional Attachment-(3)-17112021
Optional Attachment-(1)-17112021
Form DIR-12-17112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112021
Form PAS-3-02092021_signed
Form PAS-3-01092021_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.-01092021
Copy of Board or Shareholders? resolution-01092021
Form INC-20A-20052021_signed
-19052021
Form INC-22-26042021_signed