Company Information

CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
158,000,000
Authorised Capital
210,000,000

Directors

Archit Aggarwal
Archit Aggarwal
Director/Designated Partner
about 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Kapil Kumar Gupta
Kapil Kumar Gupta
Director/Designated Partner
over 2 years ago
Vijay Parkash Aggarwal
Vijay Parkash Aggarwal
Director/Designated Partner
over 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
Gian Parkash Aggarwal
Gian Parkash Aggarwal
Director/Designated Partner
almost 3 years ago
Mayur Aggarwal
Mayur Aggarwal
Director/Designated Partner
over 3 years ago
Rajesh Khullar
Rajesh Khullar
Director/Designated Partner
about 4 years ago

Charges

25 October 2023
Others
0
25 October 2023
Others
0
25 October 2023
Others
0
25 October 2023
Others
0

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Form ADT-1-14112022_signed
Copy of written consent given by auditor-12112022
Copy of resolution passed by the company-12112022
Form DIR-12-02112022_signed
Form AOC-4-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form PAS-3-17082022_signed
Form SH-7-17082022-signed
Copy of Board or Shareholders? resolution-17082022
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.-17082022
Form MGT-14-13082022_signed
Altered memorandum of assciation;-13082022
Altered memorandum of association-13082022
Optional Attachment-(1)-13082022
Copy of the resolution for alteration of capital;-13082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Notice of resignation;-08082022
Interest in other entities;-08082022
Form DIR-12-08082022_signed
Evidence of cessation;-08082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Form MGT-14-03082022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220803
Altered memorandum of association-28072022
Altered articles of association-28072022