Company Information
CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,000
Authorised Capital
5,000,000
Directors
Rajesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bal Krishna Agarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Prateek Agarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
07 March 2022
State Bank Of India
2 Crore
07 March 2022
Others
0
07 March 2022
Others
0
07 March 2022
Others
0
07 March 2022
Others
0
Documents
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
Copy of MGT-8-30112022
Form MGT-7-30112022
Form ADT-1-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form MGT-14-11042022-signed
Form PAS-3-08042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Copy of Board or Shareholders? resolution-08042022
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.-08042022
Optional Attachment-(2)-08042022
Optional Attachment-(1)-08042022
Form CHG-1-04042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220404
Optional Attachment-(4)-02042022
Optional Attachment-(2)-02042022
Optional Attachment-(1)-02042022
Optional Attachment-(3)-02042022
Instrument(s) of creation or modification of charge;-02042022
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Form MGT-7A-26032022_signed
Form SH-7-21032022-signed
Altered memorandum of assciation;-11032022
