Company Information

CIN
Status
Date of Incorporation
26 September 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,550,000
Authorised Capital
36,550,000

Directors

Nilesh Jindal
Nilesh Jindal
Director/Designated Partner
over 2 years ago
Piyush Gupta
Piyush Gupta
Director/Designated Partner
almost 3 years ago
Purshottam Kumar Gupta
Purshottam Kumar Gupta
Director/Designated Partner
almost 3 years ago
Shri Krishna Agarwalla
Shri Krishna Agarwalla
Individual Promoter
about 4 years ago
Sunil Kumar Jindal
Sunil Kumar Jindal
Director/Designated Partner
about 4 years ago

Documents

Company CSR policy as per section 135(4)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form PAS-3-29062022_signed
Form SH-7-25052022
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.-25062022
Copy of Board or Shareholders? resolution-25062022
Copy of the resolution for alteration of capital;-25052022
Altered memorandum of assciation;-25052022
Form SH-7-27052022-signed
Copy of the resolution for alteration of capital;-27052022
Altered memorandum of assciation;-27052022
Form INC-20A-06052022_signed
-05052022
CERTIFICATE OF INCORPORATION-20210926
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021
Form SPICe AOA (INC-34)-11092021
Form SPICe MOA (INC-33)-11092021