Company Information
CIN
Status
Date of Incorporation
11 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
248,000,000
Authorised Capital
250,000,000
Directors
Pankaj Kumar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Devendra Kumar Maheshwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
14 December 2022
Axis Trustee Services Limited
443 Crore
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
Documents
Form MGT-14-26122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221226
Altered memorandum of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form MGT-14-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Form AOC-5-25112022-signed
Copy of board resolution-10112022
Form SH-7-18112022-signed
Copy of the resolution for alteration of capital;-31102022
Altered memorandum of assciation;-31102022
Form ADT-1-03082022_signed
Copy of resolution passed by the company-03082022
Copy of the intimation sent by company-03082022
Copy of written consent given by auditor-03082022
Form INC-20A-03052022_signed
-03052022
Form INC-22-18042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042022
Copy of board resolution authorizing giving of notice-16042022
Copies of the utility bills as mentioned above (not older than two months)-16042022
CERTIFICATE OF INCORPORATION-20220411
Form SPICe AOA (INC-34)-09042022
Form SPICe MOA (INC-33)-09042022
