Company Information

CIN
Status
Date of Incorporation
17 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
177,500,000
Authorised Capital
200,000,000

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
over 2 years ago
Kamruddin Mughal
Kamruddin Mughal
Director/Designated Partner
over 2 years ago
Mehmood Khan
Mehmood Khan
Director/Designated Partner
over 2 years ago
Rakhab Chand Jain
Rakhab Chand Jain
Director/Designated Partner
over 2 years ago
Sunil Kumar Goyal
Sunil Kumar Goyal
Director/Designated Partner
over 3 years ago
Bhairon Singh Parihar
Bhairon Singh Parihar
Individual Promoter
over 4 years ago
Nilesh Kumar Jain
Nilesh Kumar Jain
Individual Promoter
over 4 years ago

Charges

07 June 2023
Sbicap Trustee Company Limited
0
07 June 2023
Sbicap Trustee Company Limited
0
07 June 2023
Sbicap Trustee Company Limited
0
07 June 2023
Sbicap Trustee Company Limited
0

Documents

Form DIR-12-05102022_signed
Form ADT-1-04102022_signed
Form AOC-4-04102022_signed
Form MGT-7A-04102022_signed
List of Directors;-03102022
Directors report as per section 134(3)-03102022
Copy of written consent given by auditor-03102022
Copy of resolution passed by the company-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
List of share holders, debenture holders;-03102022
Optional Attachment-(1)-03102022
Optional Attachment-(1)-03102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Form DIR-12-10082022_signed
Optional Attachment-(1)-10082022
Optional Attachment-(3)-10082022
Optional Attachment-(2)-10082022
Form DIR-12-26072022_signed
Evidence of cessation;-26072022
Notice of resignation;-26072022
Optional Attachment-(1)-26072022
Form DPT-3-30062022_signed
Form INC-22-30052022_signed
Form MGT-14-30052022_signed
Copy of board resolution authorizing giving of notice-30052022
Optional Attachment-(1)-30052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022
Copies of the utility bills as mentioned above (not older than two months)-30052022
Evidence of cessation;-11052022