Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Vivek Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekta Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 March 2022
Punjab National Bank
24 Crore
29 March 2022
Others
0
29 March 2022
Others
0
29 March 2022
Others
0
Documents
Form AOC-4-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122022
Directors report as per section 134(3)-18122022
Form ADT-1-26112022
Copy of resolution passed by the company-26112022
Copy of written consent given by auditor-26112022
Form DPT-3-28062022_signed
Form CHG-1-21042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220421
Optional Attachment-(1)-19042022
Instrument(s) of creation or modification of charge;-19042022
Form PAS-3-04042022_signed
Form MGT-14-04042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022
Copy of Board or Shareholders? resolution-04042022
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.-04042022
Optional Attachment-(1)-04042022
Optional Attachment-(2)-04042022
Optional Attachment-(3)-04042022
Valuation Report from the valuer, if any;-04042022
Form SH-7-04032022-signed
Optional Attachment-(1)-03022022
Altered memorandum of assciation;-03022022
Copy of the resolution for alteration of capital;-03022022
Optional Attachment-(1)-09112021
Form DIR-12-09112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
Form INC-20A-07092021
Notice of resignation;-17092021
Optional Attachment-(1)-17092021
