Company Information
CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ankit Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Gargama
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Kamal Singh
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Sarthik Dubey
Director
over 4 years ago
over 4 years ago
Charges
16 November 2022
Cholamandalam Investment And Finance Company Limited
5 Lak
15 November 2022
Indusind Bank Ltd.
30 Lak
20 September 2022
Indusind Bank Ltd.
15 Lak
18 April 2022
Indusind Bank Ltd.
9 Lak
25 January 2022
Cholamandalam Investment And Finance Company Limited
31 Lak
16 November 2022
Others
0
15 November 2022
Others
0
20 September 2022
Others
0
25 January 2022
Others
0
18 April 2022
Others
0
16 November 2022
Others
0
15 November 2022
Others
0
20 September 2022
Others
0
25 January 2022
Others
0
18 April 2022
Others
0
16 November 2022
Others
0
15 November 2022
Others
0
20 September 2022
Others
0
25 January 2022
Others
0
18 April 2022
Others
0
Documents
Form ADT-1-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form CHG-1-26052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220525
Instrument(s) of creation or modification of charge;-24052022
Form CHG-1-02032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220302
Instrument(s) of creation or modification of charge;-28022022
Form INC-20A-07012022_signed
-07012022
Evidence of cessation;-07012022
Form DIR-12-07012022_signed
Notice of resignation;-07012022
Optional Attachment-(1)-07012022
Optional Attachment-(1)-25062021
Declaration by first director-25062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062021
Form DIR-12-25062021
Form DIR-12-25062021_signed
CERTIFICATE OF INCORPORATION-20210506
Form SPICe AOA (INC-34)-27042021
