Company Information

CIN
Status
Date of Incorporation
14 July 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
about 1 year ago
Shashwat Jain
Shashwat Jain
Director/Designated Partner
about 1 year ago
Piyush Kumar Jain
Piyush Kumar Jain
Director/Designated Partner
about 1 year ago
Sankalp Singhai
Sankalp Singhai
Director/Designated Partner
over 3 years ago
Sujata Jain
Sujata Jain
Director/Designated Partner
over 3 years ago

Charges

4 Crore
14 January 2022
Union Bank Of India
4 Crore
14 January 2022
Others
0
14 January 2022
Others
0
14 January 2022
Others
0
14 January 2022
Others
0

Documents

List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form MGT-7A-22122022
Form DIR-12-21122022_signed
Form AOC-4-21122022_signed
Form ADT-1-20122022_signed
Optional Attachment-(1)-13122022
Directors report as per section 134(3)-13122022
Copy of resolution passed by the company-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy of written consent given by auditor-13122022
Copy of the intimation sent by company-13122022
Form PAS-3-18042022_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.-16042022
Copy of Board or Shareholders? resolution-16042022
Complete record of private placement offers and acceptances in Form PAS-5.-16042022
Optional Attachment-(1)-10022022
Form CHG-1-10022022_signed
Instrument(s) of creation or modification of charge;-10022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220210
Form PAS-3-02022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25012022
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.-25012022
Copy of Board or Shareholders? resolution-25012022
Form SH-7-22122021-signed
Altered memorandum of assciation;-22122021
Altered memorandum of association-22122021
Copy of the resolution for alteration of capital;-22122021
Optional Attachment-(1)-22122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122021