Company Information
CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Meena Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjaykumar Maneklal Agrawal
Individual Promoter
almost 4 years ago
almost 4 years ago
Sunil Kumar Agrawal
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
27 April 2022
Icici Bank Limited
1 Crore
27 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0
Documents
Copy of resolution passed by the company-24122022
Copy of written consent given by auditor-24122022
Form ADT-1-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022
Form MGT-7A-22122022
Instrument(s) of creation or modification of charge;-27052022
Form CHG-1-27052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
Form PAS-3-07052022_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.-05052022
Copy of Board or Shareholders? resolution-05052022
Form SH-7-18042022-signed
Altered memorandum of assciation;-16042022
Copy of the resolution for alteration of capital;-16042022
Form INC-20A-03032022_signed
-25022022
Form INC-22-25012022_signed
Copies of the utility bills as mentioned above (not older than two months)-20012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe AOA (INC-34)-19122021
Form SPICe MOA (INC-33)-19122021
