Company Information
CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Amrit Lal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Kanoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Kumar Kanoi
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
22 June 2023
Citi Bank N.a.
0
22 June 2023
Citi Bank N.a.
0
22 June 2023
Citi Bank N.a.
0
22 June 2023
Citi Bank N.a.
0
Documents
Form MGT-7-29112022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
Form AOC-4(XBRL)-24112022
Optional Attachment-(1)-03112022
Form DIR-12-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-17102022_signed
Form ADT-1-08092022_signed
Copy of written consent given by auditor-07092022
Copy of the intimation sent by company-07092022
Copy of resolution passed by the company-07092022
Form PAS-3-26082022_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.-26082022
Copy of Board or Shareholders? resolution-26082022
Form ADT-3-25082022_signed
Resignation letter-24082022
Form PAS-3-04042022_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.-02042022
Copy of Board or Shareholders? resolution-02042022
Form MGT-6-03012022_signed
Form PAS-3-03012022_signed
-31122021
Copy of Board or Shareholders? resolution-31122021
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.-31122021
Form PAS-3-13122021_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.-09122021
