Company Information
CIN
Status
Date of Incorporation
04 August 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Nikhil Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Kumar Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjeev Kumar Mehandiratta
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
20 April 2022
Icici Bank Limited
2 Crore
26 December 2022
Axis Bank
4 Crore
26 December 2022
Axis Bank Limited
0
20 April 2022
Others
0
26 December 2022
Axis Bank Limited
0
20 April 2022
Others
0
26 December 2022
Axis Bank Limited
0
20 April 2022
Others
0
26 December 2022
Axis Bank Limited
0
20 April 2022
Others
0
Documents
Form MGT-7A-03012023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
Form DPT-3-25062022
Optional Attachment-(1)-25062022
Form CHG-1-02062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220602
Instrument(s) of creation or modification of charge;-01062022
Form CHG-1-11052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220511
Instrument(s) of creation or modification of charge;-10052022
Form DIR-12-09032022_signed
Optional Attachment-(1)-08032022
Optional Attachment-(2)-08032022
Notice of resignation;-08032022
Evidence of cessation;-08032022
Form DIR-12-05032022_signed
Form INC-20A-04032022_signed
Optional Attachment-(3)-04032022
Optional Attachment-(2)-04032022
Optional Attachment-(1)-04032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
