Company Information
CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Aditya Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
01 January 2022
Punjab National Bank
3 Crore
01 January 2022
Others
0
01 January 2022
Others
0
01 January 2022
Others
0
Documents
Form AOC-4-07102022_signed
Form MGT-7A-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
List of Directors;-04102022
List of share holders, debenture holders;-04102022
Optional Attachment-(1)-04102022
Form MGT-14-17032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Optional Attachment-(3)-23022022
Optional Attachment-(2)-23022022
Optional Attachment-(4)-23022022
Optional Attachment-(5)-23022022
Instrument(s) of creation or modification of charge;-23022022
Form CHG-1-23022022_signed
Optional Attachment-(1)-23022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220223
Form PAS-3-24082021_signed
Copy of Board or Shareholders? resolution-24082021
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.-24082021
Directors report as per section 134(3)-28072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072021
Form MGT-7A-29072021_signed
Form ADT-1-28072021_signed
List of share holders, debenture holders;-28072021
List of Directors;-28072021
Copy of written consent given by auditor-28072021
Copy of resolution passed by the company-28072021
Form AOC-4-28072021
Form SH-7-02072021-signed
