Company Information

CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
45,320,000
Authorised Capital
50,000,000

Directors

Om Prakash Garg
Om Prakash Garg
Director/Designated Partner
about 2 years ago
Shri Bhagwan Gupta
Shri Bhagwan Gupta
Director/Designated Partner
about 2 years ago
. Neetu
. Neetu
Director/Designated Partner
about 2 years ago
Jai Kishan Garg
Jai Kishan Garg
Director/Designated Partner
over 2 years ago
Manish Garg
Manish Garg
Director/Designated Partner
over 4 years ago
Ramnik Garg
Ramnik Garg
Beneficial Owner
over 4 years ago

Charges

27 December 2023
Hdfc Bank Limited
0
27 December 2023
Hdfc Bank Limited
0

Documents

Form MGT-15-12092022_signed
List of share holders, debenture holders;-08092022
Form MGT-7-08092022_signed
Form AOC-4(XBRL)-05092022_signed
Form ADT-1-03092022_signed
Form MGT-14-03092022_signed
Copy of written consent given by auditor-03092022
Copy of resolution passed by the company-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Form DPT-3-17062022_signed
Form MGT-6-08072021_signed
-07072021
Form INC-20A-06072021_signed
-06072021
Form ADT-1-26062021_signed
Copy of written consent given by auditor-26062021
Copy of resolution passed by the company-26062021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe AOA (INC-34)-23052021
Form SPICe MOA (INC-33)-23052021
Form SPICe AOA (INC-34)-20052021
Form SPICe MOA (INC-33)-20052021
Form SPICe AOA (INC-34)-13052021
Form SPICe MOA (INC-33)-13052021