Company Information

CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mohan Lal Mangal
Mohan Lal Mangal
Director/Designated Partner
about 2 years ago
Sanjeev Saxena
Sanjeev Saxena
Director/Designated Partner
over 2 years ago
Avinash Azad Singh Tomar
Avinash Azad Singh Tomar
Director/Designated Partner
almost 5 years ago
Dharmendra Singh Tomar
Dharmendra Singh Tomar
Individual Promoter
almost 5 years ago
Bharat Mangal
Bharat Mangal
Director/Designated Partner
almost 5 years ago

Charges

3 Crore
26 August 2022
Icici Bank Limited
3 Crore
30 May 2023
Hdfc Bank Limited
0
26 August 2022
Others
0
30 May 2023
Hdfc Bank Limited
0
26 August 2022
Others
0
30 May 2023
Hdfc Bank Limited
0
26 August 2022
Others
0

Documents

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
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022_signed
Form DPT-3-28042022_signed
Form ADT-1-12032022_signed
Approval letter for extension of AGM;-12032022
Approval letter of extension of financial year or AGM-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Copy of resolution passed by the company-12032022
Copy of the intimation sent by company-12032022
Copy of written consent given by auditor-12032022
Directors report as per section 134(3)-12032022
List of Directors;-12032022
List of share holders, debenture holders;-12032022
Form AOC-4-12032022_signed
Form MGT-7A-12032022_signed
Form DPT-3-30082021_signed
Form INC-20A-15032021_signed
Form DIR-12-14032021_signed
-17022021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022021
Interest in other entities;-17022021
Optional Attachment-(1)-17022021
CERTIFICATE OF INCORPORATION-20210121
Form SPICe AOA (INC-34)-19012021
Form SPICe MOA (INC-33)-19012021