Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Rameshwar Prasad Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sorabh Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Lakshyadeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Trilochan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Sood
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 February 2022
Hdfc Bank Limited
20 Lak
26 October 2023
Sbicap Trustee Company Limited
0
08 August 2022
Sbicap Trustee Company Limited
0
28 February 2022
Hdfc Bank Limited
0
26 October 2023
Sbicap Trustee Company Limited
0
08 August 2022
Sbicap Trustee Company Limited
0
28 February 2022
Hdfc Bank Limited
0
26 October 2023
Sbicap Trustee Company Limited
0
08 August 2022
Sbicap Trustee Company Limited
0
28 February 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-07122022_signed
List of share holders, debenture holders;-29112022
Form ADT-1-08112022_signed
Form MGT-14-03112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Optional Attachment-(1)-28102022
Form AOC-4(XBRL)-28102022
Form PAS-3-09092022_signed
Form MGT-14-08092022_signed
Copy of Board or Shareholders? resolution-08092022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08092022
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.-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Optional Attachment-(2)-12082022
Instrument(s) of creation or modification of charge;-12082022
Form CHG-1-12082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220812
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Form PAS-3-24062022_signed
Copy of Board or Shareholders? resolution-24062022
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.-24062022
Instrument(s) of creation or modification of charge;-28032022
Form CHG-1-28032022_signed
Optional Attachment-(1)-28032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220328
Form SH-7-16022022-signed
Altered memorandum of assciation;-25012022
