Company Information

CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,250,000
Authorised Capital
50,000,000

Directors

Sajal Jain
Sajal Jain
Director/Designated Partner
over 2 years ago
Shivam Agrawal
Shivam Agrawal
Individual Promoter
over 4 years ago
Pushpa Sahu
Pushpa Sahu
Individual Promoter
over 4 years ago
Trapti Gautam
Trapti Gautam
Director/Designated Partner
over 4 years ago
Sukarn Mishra
Sukarn Mishra
Director/Designated Partner
over 4 years ago

Charges

14 Crore
24 December 2021
State Bank Of India
14 Crore
13 September 2023
Others
0
24 December 2021
State Bank Of India
0
13 September 2023
Others
0
24 December 2021
State Bank Of India
0
13 September 2023
Others
0
24 December 2021
State Bank Of India
0

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Optional Attachment-(1)-21112022
Form AOC-4-21112022
Form PAS-3-17112022
Optional Attachment-(1)-17112022
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.-17112022
Copy of Board or Shareholders? resolution-17112022
Form ADT-1-15112022_signed
Copy of written consent given by auditor-09112022
Copy of the intimation sent by company-09112022
Copy of resolution passed by the company-09112022
Form PAS-3-11092022_signed
Optional Attachment-(1)-11092022
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.-11092022
Copy of Board or Shareholders? resolution-11092022
Form DPT-3-29062022
Instrument(s) of creation or modification of charge;-23032022
Form CHG-1-23032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220323
Form INC-20A-04032022_signed
-04032022
Form INC-22-09082021_signed
Copies of the utility bills as mentioned above (not older than two months)-09082021
Copy of board resolution authorizing giving of notice-09082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021
CERTIFICATE OF INCORPORATION-20210729