Company Information

CIN
Status
Date of Incorporation
31 January 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Charu Mittal
Charu Mittal
Director/Designated Partner
over 2 years ago
Rekha Mittal
Rekha Mittal
Individual Promoter
almost 4 years ago
Seema Mittal
Seema Mittal
Individual Promoter
almost 4 years ago

Charges

4 Crore
14 September 2022
Axis Bank Limited
4 Crore
09 February 2023
Axis Bank Limited
21 Lak
09 February 2023
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0

Documents

Form PAS-6-26122022_signed
Form MGT-14-14122022_signed
Form INC-22-14122022
Copies of the utility bills as mentioned above (not older than two months)-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Optional Attachment-(1)-14122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-06102022_signed
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form PAS-3-25082022_signed
Form MGT-14-25082022_signed
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.-25082022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25082022
Copy of Board or Shareholders? resolution-25082022
Copy of agreement-25082022
Form DPT-3-01072022_signed
Form SH-7-29062022-signed
Altered memorandum of assciation;-15062022
Copy of the resolution for alteration of capital;-15062022
Optional Attachment-(1)-15062022
Optional Attachment-(2)-15062022
Form PAS-6-01062022_signed
Optional Attachment-(1)-31052022