Company Information

CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mohit Wadhwani
Mohit Wadhwani
Director/Designated Partner
over 2 years ago
Deepesh Wadhwani
Deepesh Wadhwani
Director/Designated Partner
over 4 years ago
Dinesh Kumar Changulani
Dinesh Kumar Changulani
Director/Designated Partner
over 4 years ago
Akshay Chawla
Akshay Chawla
Individual Promoter
almost 5 years ago

Charges

45 Crore
03 January 2022
Axis Bank Limited
10 Crore
01 December 2021
Yes Bank Limited
20 Crore
20 October 2021
Axis Bank Limited
15 Crore
03 January 2022
Axis Bank Limited
0
20 October 2021
Axis Bank Limited
0
01 December 2021
Yes Bank Limited
0
03 January 2022
Axis Bank Limited
0
20 October 2021
Axis Bank Limited
0
01 December 2021
Yes Bank Limited
0
03 January 2022
Axis Bank Limited
0
20 October 2021
Axis Bank Limited
0
01 December 2021
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-12112022
Form MGT-7-12112022
Form AOC-4(XBRL)-12112022
Form DPT-3-01072022_signed
Form CHG-1-02032022_signed
Instrument(s) of creation or modification of charge;-02032022
Optional Attachment-(1)-02032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220302
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form CHG-1-31122021_signed
Instrument(s) of creation or modification of charge;-31122021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211231
List of share holders, debenture holders;-28122021
Instrument(s) of creation or modification of charge;-28122021
Optional Attachment-(1)-28122021
Form AOC-4-30122021_signed
Form CHG-1-29122021_signed
Form MGT-7-29122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211228
Form CHG-1-11122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211211
Instrument(s) of creation or modification of charge;-10122021
Form PAS-3-29112021_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.-29112021
Copy of Board or Shareholders? resolution-29112021
Form ADT-1-08102021_signed
Copy of the intimation sent by company-05102021
Copy of written consent given by auditor-05102021
Copy of resolution passed by the company-05102021