Company Information
CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
510,010,000
Authorised Capital
650,000,000
Directors
Rita Gupta
Director
over 3 years ago
over 3 years ago
Rakesh Govil
Director
almost 4 years ago
almost 4 years ago
Naresh Chand Maheshwari
Director
almost 4 years ago
almost 4 years ago
Shikha Gupta
Director
about 4 years ago
about 4 years ago
Pramod Jain
Director
about 4 years ago
about 4 years ago
Rakesh Kumar Jain
Wholetime Director
about 4 years ago
about 4 years ago
Amar Jit Chopra
Director
about 4 years ago
about 4 years ago
Documents
Form MGT-14-21122022-signed
Form PAS-6-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Altered memorandum of association-01122022
Altered articles of association-01122022
List of share holders, debenture holders;-04102022
Copy of MGT-8-04102022
Form MGT-7-04102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092022
Optional Attachment-(3)-23092022
Optional Attachment-(2)-23092022
Optional Attachment-(1)-23092022
Form AOC-4(XBRL)-23092022_signed
Form ADT-1-06092022_signed
Form DIR-12-06092022_signed
Copy of resolution passed by the company-31082022
Copy of the intimation sent by company-31082022
Copy of written consent given by auditor-31082022
Optional Attachment-(1)-31082022
Form DPT-3-22062022_signed
Form SH-7-20062022-signed
Altered memorandum of assciation;-08062022
Copy of the resolution for alteration of capital;-08062022
Form PAS-6-30052022_signed
Form DIR-12-05052022_signed
Optional Attachment-(1)-04052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Interest in other entities;-04052022
Form MGT-14-03042022_signed
Form DIR-12-31032022_signed
