Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
11,500,000

Directors

Nishant Singhal
Nishant Singhal
Director/Designated Partner
over 2 years ago
Hari Kishan Singh
Hari Kishan Singh
Director/Designated Partner
over 2 years ago
Dharamvir Kaushik
Dharamvir Kaushik
Director/Designated Partner
over 2 years ago
Sushil Kumar Singhal
Sushil Kumar Singhal
Director/Designated Partner
over 2 years ago
Vishesh Jindal
Vishesh Jindal
Director/Designated Partner
over 2 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Individual Promoter
almost 5 years ago

Charges

2 Crore
29 October 2021
State Bank Of India
2 Crore
29 October 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0

Documents

List of Directors;-01042023
List of share holders, debenture holders;-01042023
Form MGT-7A-01042023_signed
Proof of dispatch-08122022
Notice of resignation filed with the company-08122022
Form DIR-11-08122022_signed
Optional Attachment-(2)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form MGT-14-27092022_signed
Form PAS-3-25092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092022
Copy of Board or Shareholders? resolution-25092022
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.-25092022
Optional Attachment-(1)-25092022
Form DPT-3-04072022_signed
Form ADT-1-29032022_signed
Form MGT-7A-28032022_signed
Copy of the intimation sent by company-26032022
Optional Attachment-(1)-26032022
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Copy of written consent given by auditor-26032022
Copy of resolution passed by the company-26032022
Form ADT-1-24032022_signed
Copy of the intimation sent by company-23032022
Copy of resolution passed by the company-23032022
Copy of written consent given by auditor-23032022