Company Information
CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,200,000
Authorised Capital
37,200,000
Directors
Shain Bee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Munawwar Hussain Patanwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
29 January 2022
State Bank Of India
8 Crore
29 January 2022
State Bank Of India
0
29 January 2022
State Bank Of India
0
29 January 2022
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052023
Directors report as per section 134(3)-02052023
Form AOC-4-02052023_signed
Form ADT-1-14042023_signed
Optional Attachment-(1)-14042023
List of share holders, debenture holders;-14042023
List of Directors;-14042023
Copy of written consent given by auditor-14042023
Copy of the intimation sent by company-14042023
Copy of resolution passed by the company-14042023
Form MGT-7A-14042023_signed
Form PAS-3-07032022_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.-07032022
Copy of Board or Shareholders? resolution-07032022
Form CHG-1-22022022_signed
Instrument(s) of creation or modification of charge;-22022022
Optional Attachment-(1)-22022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220222
Form SH-7-17022022-signed
Form MGT-14-03022022_signed
Form INC-20A-03022022_signed
-03022022
Altered memorandum of assciation;-03022022
Altered memorandum of association-03022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022
Copy of the resolution for alteration of capital;-03022022
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021
