Company Information

CIN
Status
Date of Incorporation
22 September 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

Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
over 2 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjeev Kohli
Sanjeev Kohli
Director/Designated Partner
about 4 years ago

Charges

102 Crore
15 March 2022
Bank Of Baroda
46 Crore
30 October 2021
Bank Of Baroda
56 Crore
15 March 2022
Others
0
30 October 2021
Others
0
15 March 2022
Others
0
30 October 2021
Others
0
15 March 2022
Others
0
30 October 2021
Others
0

Documents

Form MGT-7A-22122022_signed
Form ADT-1-21122022_signed
Form AOC-4-21122022_signed
List of share holders, debenture holders;-20122022
List of Directors;-20122022
Directors report as per section 134(3)-20122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022
Copy of written consent given by auditor-20122022
Copy of resolution passed by the company-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Form CHG-1-24062022_signed
Optional Attachment-(1)-24062022
Optional Attachment-(2)-24062022
Optional Attachment-(3)-24062022
Instrument(s) of creation or modification of charge;-24062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220624
Form DPT-3-22062022
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Instrument(s) of creation or modification of charge;-31032022
Optional Attachment-(1)-31032022
Form CHG-1-03042022_signed
Form PAS-3-31032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220331
Form MGT-14-30032022_signed
Copy of agreement-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Form SH-7-02122021-signed
Optional Attachment-(2)-11112021
Optional Attachment-(1)-11112021