Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
145,255,090
Authorised Capital
150,000,000
Directors
Ankit Shyam
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Bansilal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapan Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Chandra Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
10 May 2022
Icici Bank Limited
12 Crore
10 May 2022
Icici Bank Limited
5 Crore
10 May 2022
Icici Bank Limited
3 Crore
20 January 2023
Kotak Mahindra Bank Limited
24 Crore
20 January 2023
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
20 January 2023
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
20 January 2023
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
20 January 2023
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
Documents
Form ADT-1-18052023_signed
Copy of written consent given by auditor-18052023
Form ADT-3-17052023_signed
Copy of resolution passed by the company-18052023
Optional Attachment-(1)-18052023
Form ADT-3-17052023
Resignation letter-17052023
Optional Attachment-(2)-17052023
Optional Attachment-(1)-17052023
Optional Attachment-(3)-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(1)-04112022
Interest in other entities;-04112022
Form DIR-12-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Form PAS-3-19102022_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.-19102022
Copy of Board or Shareholders? resolution-19102022
Optional Attachment-(1)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102022
List of share holders, debenture holders;-08102022
Optional Attachment-(1)-08102022
Form MGT-7-08102022_signed
Form AOC-4-08102022_signed
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
