Company Information
CIN
Status
Date of Incorporation
09 March 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
5,100,000
Authorised Capital
11,500,000
Directors
Yash Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Deep Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 July 2022
Punjab National Bank
3 Crore
22 July 2022
Others
0
22 July 2022
Others
0
22 July 2022
Others
0
Documents
Instrument(s) of creation or modification of charge;-06082022
Form CHG-1-06082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220806
Form PAS-3-01082022_signed
Optional Attachment-(3)-01082022
Optional Attachment-(2)-01082022
Optional Attachment-(1)-01082022
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.-01082022
Copy of Board or Shareholders? resolution-01082022
Form SH-7-14072022-signed
Altered memorandum of assciation;-14072022
Copy of the resolution for alteration of capital;-14072022
Form INC-22-05042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042022
Optional Attachment-(1)-05042022
Copy of board resolution authorizing giving of notice-05042022
Copies of the utility bills as mentioned above (not older than two months)-05042022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042022
-31032022
Form INC-20A-02042022_signed
CERTIFICATE OF INCORPORATION-20220309
Form SPICe AOA (INC-34)-08032022
Form SPICe MOA (INC-33)-08032022
