Company Information
CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Preeti Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asheesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Archit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 January 2023
Kotak Mahindra Bank Limited
1 Crore
07 February 2022
Yes Bank Limited
3 Crore
20 November 2023
Others
0
12 September 2023
Canara Bank
0
22 May 2023
Others
0
04 January 2023
Others
0
07 February 2022
Yes Bank Limited
0
20 November 2023
Others
0
12 September 2023
Canara Bank
0
22 May 2023
Others
0
04 January 2023
Others
0
07 February 2022
Yes Bank Limited
0
20 November 2023
Others
0
12 September 2023
Canara Bank
0
22 May 2023
Others
0
04 January 2023
Others
0
07 February 2022
Yes Bank Limited
0
20 November 2023
Others
0
12 September 2023
Canara Bank
0
22 May 2023
Others
0
04 January 2023
Others
0
07 February 2022
Yes Bank Limited
0
Documents
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Form AOC-4-02012023
Form MGT-7A-02012023
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Form ADT-1-28122022
Form ADT-1-08112022
Form ADT-3-08112022
Copy of written consent given by auditor-08112022
Optional Attachment-(1)-08112022
Resignation letter-08112022
Copy of resolution passed by the company-08112022
Form DPT-3-30062022_signed
Optional Attachment-(3)-07042022
Optional Attachment-(1)-07042022
Instrument(s) of creation or modification of charge;-07042022
Form CHG-1-07042022_signed
Optional Attachment-(2)-07042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
Form INC-20A-02092021_signed
-01092021
Form ADT-1-14082021_signed
Copy of written consent given by auditor-13082021
Copy of the intimation sent by company-13082021
Copy of resolution passed by the company-13082021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe MOA (INC-33)-23072021
Form SPICe AOA (INC-34)-23072021
