Company Information
CIN
Status
Date of Incorporation
06 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Nitin Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kusum Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Agarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Atul Kumar Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
31 December 2021
State Bank Of India
5 Crore
31 December 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
Documents
List of share holders, debenture holders;-04112022
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
List of Directors;-04112022
Form MGT-7A-04112022
Form AOC-4-04112022
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.-30032022
Copy of Board or Shareholders? resolution-30032022
Form PAS-3-31032022_signed
Form SH-7-24032022-signed
Form MGT-14-26022022_signed
Altered memorandum of assciation;-26022022
Altered memorandum of association-26022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022022
Copy of the resolution for alteration of capital;-26022022
Optional Attachment-(1)-26022022
Form CHG-1-25022022_signed
Instrument(s) of creation or modification of charge;-25022022
Optional Attachment-(1)-25022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220225
Form INC-20A-07022022_signed
-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Directors report as per section 134(3)-07022022
List of share holders, debenture holders;-07022022
Optional Attachment-(1)-07022022
List of Directors;-07022022
Form MGT-7A-07022022_signed
Form AOC-4-07022022_signed
CERTIFICATE OF INCORPORATION-20210308
