Company Information

CIN
Status
Date of Incorporation
26 June 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
100,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gokuldas Agrawal
Sanjay Gokuldas Agrawal
Director/Designated Partner
almost 2 years ago
Saransh Agrawal
Saransh Agrawal
Individual Promoter
over 3 years ago
Samanvay Agrawal
Samanvay Agrawal
Director/Designated Partner
over 3 years ago

Charges

22 Crore
30 March 2022
Hdfc Bank Limited
22 Crore
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-25102022_signed
Copy of resolution passed by the company-25102022
Copy of written consent given by auditor-25102022
Optional Attachment-(1)-25042022
Instrument(s) of creation or modification of charge;-25042022
Form CHG-1-25042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220425
Form INC-22-02022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
Copies of the utility bills as mentioned above (not older than two months)-31012022
Copy of board resolution authorizing giving of notice-31012022
Form MGT-14-29012022_signed
Optional Attachment-(2)-28012022
Optional Attachment-(1)-28012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012022
Form DIR-12-21012022_signed
Interest in other entities;-21012022
Optional Attachment-(1)-21012022
Form INC-20A-13092021_signed
-11092021
CERTIFICATE OF INCORPORATION-20210626
Form SPICe AOA (INC-34)-24062021
Form SPICe MOA (INC-33)-24062021