Company Information

CIN
Status
Date of Incorporation
20 December 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,099,250
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhna Kapoor
Sadhna Kapoor
Director/Designated Partner
over 1 year ago
Siddharth Kapoor
Siddharth Kapoor
Director/Designated Partner
almost 2 years ago

Charges

6 Crore
20 October 2022
Icici Bank Ltd
4 Crore
20 October 2022
Icici Bank Ltd
2 Crore
17 April 2023
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
17 April 2023
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
17 April 2023
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
17 April 2023
Others
0
20 October 2022
Others
0
20 October 2022
Others
0

Documents

Form SH-7-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Copy of the resolution for alteration of capital;-06012023
Altered memorandum of assciation;-06012023
Form PAS-3-17082022_signed
Optional Attachment-(1)-16082022
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.-16082022
Copy of Board or Shareholders? resolution-16082022
Form SH-7-03012022-signed
Copy of the resolution for alteration of capital;-31122021
Altered memorandum of assciation;-31122021
Optional Attachment-(1)-31122021
Form INC-20A-29122021_signed
Form INC-22-29122021_signed
-29122021
Copy of board resolution authorizing giving of notice-29122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021
Copies of the utility bills as mentioned above (not older than two months)-29122021
CERTIFICATE OF INCORPORATION-20211221
Form SPICe AOA (INC-34)-11122021
Form SPICe MOA (INC-33)-11122021