Company Information

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

Directors

Ajay Singh Dassundi
Ajay Singh Dassundi
Director/Designated Partner
about 2 years ago
Anshul Chouhan
Anshul Chouhan
Director/Designated Partner
almost 3 years ago
Bhupesh Soni
Bhupesh Soni
Director/Designated Partner
almost 3 years ago
Sandeep Bhardwaj
Sandeep Bhardwaj
Director/Designated Partner
almost 3 years ago

Charges

16 Crore
02 December 2021
Hdfc Bank Limited
16 Crore
02 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Directors report as per section 134(3)-17122022
Optional Attachment-(1)-17122022
Form AOC-4-20122022_signed
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Form MGT-7-19122022_signed
Form ADT-1-15122022_signed
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Form CHG-1-05032022_signed
Instrument(s) of creation or modification of charge;-05032022
Optional Attachment-(1)-05032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220305
Form CHG-1-24012022_signed
Instrument(s) of creation or modification of charge;-24012022
Optional Attachment-(1)-24012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220124
Form INC-20A-17012022_signed
-17012022
Form ADT-1-27032021_signed
Copy of resolution passed by the company-27032021
Copy of the intimation sent by company-27032021
Copy of written consent given by auditor-27032021
CERTIFICATE OF INCORPORATION-20210303
Form SPICe MOA (INC-33)-01032021
Form SPICe AOA (INC-34)-01032021