Company Information
CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Saurabh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobhna Jain
Individual Promoter
over 4 years ago
over 4 years ago
Charges
03 February 2022
Axis Bank Limited
11 Crore
03 February 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
Documents
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Form DPT-3-30062022
Instrument(s) of creation or modification of charge;-08032022
Form CHG-1-08032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220308
Optional Attachment-(2)-28022022
Optional Attachment-(1)-28022022
Instrument(s) of creation or modification of charge;-28022022
Form CHG-1-28022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220228
Form PAS-3-17022022_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.-17022022
Optional Attachment-(1)-17022022
Optional Attachment-(2)-17022022
Copy of Board or Shareholders? resolution-17022022
Form SH-7-10012022-signed
Altered memorandum of assciation;-06012022
Copy of the resolution for alteration of capital;-06012022
Optional Attachment-(1)-06012022
-04092021
