Company Information

CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,964,000
Authorised Capital
30,000,000

Directors

Akshay Jain
Akshay Jain
Director/Designated Partner
over 2 years ago
Vimal Kumar Jain
Vimal Kumar Jain
Individual Promoter
over 4 years ago
Prabha Jain
Prabha Jain
Director/Designated Partner
over 4 years ago

Past Directors

Nishant Vimal Kumar Jain
Nishant Vimal Kumar Jain
Additional Director
almost 4 years ago

Charges

8 Crore
09 March 2022
State Bank Of India
8 Crore
09 March 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0

Documents

List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-20102022
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Form DPT-3-13082022_signed
Form PAS-3-17062022_signed
Optional Attachment-(1)-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Form MGT-14-15062022
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.-15062022
Copy of Board or Shareholders? resolution-15062022
Form SH-7-20042022-signed
Form CHG-1-07042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
Instrument(s) of creation or modification of charge;-06042022
Optional Attachment-(1)-06042022
Optional Attachment-(2)-06042022
Optional Attachment-(1)-19032022
Copy of the resolution for alteration of capital;-19032022
Altered memorandum of assciation;-19032022
Altered memorandum of assciation;-05032022
Copy of the resolution for alteration of capital;-05032022
Optional Attachment-(1)-05032022
Optional Attachment-(1)-08012022