Company Information

CIN
Status
Date of Incorporation
13 January 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Gupta
Shantanu Gupta
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
almost 4 years ago

Charges

1 Crore
24 June 2021
Hdfc Bank Limited
1 Crore
24 June 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032022
Directors report as per section 134(3)-01032022
List of Directors;-01032022
List of share holders, debenture holders;-01032022
Form AOC-4-01032022_signed
Form MGT-7A-01032022_signed
Form MGT-14-15022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220215
Altered memorandum of association-10022022
Optional Attachment-(4)-10022022
Optional Attachment-(3)-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Optional Attachment-(1)-10022022
Optional Attachment-(2)-10022022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-14012022
Copy of written consent given by auditor-14012022
Optional Attachment-(1)-14012022
Altered memorandum of association-06012022
Optional Attachment-(3)-06012022
Optional Attachment-(2)-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(4)-06012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022