Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Saurabh Singh
Saurabh Singh
Director/Designated Partner
almost 3 years ago
Sachin Chouhan
Sachin Chouhan
Individual Promoter
almost 5 years ago
Sumit Chouhan
Sumit Chouhan
Individual Promoter
almost 5 years ago

Charges

13 Crore
31 December 2021
Bank Of Baroda
13 Crore
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form MGT-14-15112022
Form PAS-3-15112022_signed
Optional Attachment-(2)-15112022
Copy of agreement-15112022
Copy of Board or Shareholders? resolution-14112022
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.-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-15102022_signed
Form MGT-14-05092022_signed
Form PAS-3-23082022_signed
Optional Attachment-(1)-23082022
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.-23082022
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;-23082022
Copy of Board or Shareholders? resolution-23082022
Copy of agreement-23082022
Form MGT-7A-07042022_signed
Approval letter for extension of AGM;-31032022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form AOC-4-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter of extension of financial year or AGM-12022022