Company Information
CIN
Status
Date of Incorporation
16 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sarthak Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhant Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sundeep Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sameer Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nandalal Rameshlal Gundecha
Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit); Ethanol; And Illuminants; Candles, Wicks Included In Class 4
Charges
10 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form AOC-4-01122022
Form MGT-7A-01122022
Form ADT-1-05122022_signed
Form PAS-3-03122022_signed
Copy of Board or Shareholders? resolution-02122022
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.-02122022
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Copy of resolution passed by the company-01122022
Form SH-7-17112022-signed
Altered memorandum of assciation;-11112022
Copy of the resolution for alteration of capital;-11112022
Form DIR-12-28102022
Notice of resignation;-18082022
Form DIR-12-18082022_signed
Evidence of cessation;-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Interest in other entities;-18082022
Form INC-20A-28032022_signed
-28032022
Form ADT-1-09032022_signed
Copy of the intimation sent by company-08032022
Copy of resolution passed by the company-08032022
Optional Attachment-(1)-08032022
Copy of written consent given by auditor-08032022
CERTIFICATE OF INCORPORATION-20220216
