Company Information
CIN
Status
Date of Incorporation
14 May 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Hari Shankarprasad Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartikeyan Ramalingam
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kishor Bairwa
Director/Designated Partner
over 3 years ago
over 3 years ago
Man Singh Tanwar
Director/Designated Partner
over 3 years ago
over 3 years ago
Ahmad Hasan
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
17 November 2022
Punjab National Bank
4 Crore
17 November 2022
Others
0
17 November 2022
Others
0
17 November 2022
Others
0
17 November 2022
Others
0
Documents
Form MGT-14-03102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221003
Form MGT-14-27092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220927
Altered memorandum of association-16092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Optional Attachment-(1)-16092022
Form ADT-1-02092022_signed
Copy of resolution passed by the company-02092022
Copy of the intimation sent by company-02092022
Copy of written consent given by auditor-02092022
Altered memorandum of association-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Optional Attachment-(1)-01092022
Form INC-20A-06082022_signed
-06082022
Form INC-22-28052022_signed
Copies of the utility bills as mentioned above (not older than two months)-28052022
Copy of board resolution authorizing giving of notice-28052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052022
CERTIFICATE OF INCORPORATION-20220515
Form SPICe AOA (INC-34)-08052022
Form SPICe MOA (INC-33)-08052022
