Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
316,000,000
Authorised Capital
316,000,000
Directors
Naresh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Chawla
Manager/Secretary
over 4 years ago
over 4 years ago
Om Prakash .
Additional Director
over 4 years ago
over 4 years ago
Rohit Kumar Gupta
Non Individual Subscriber
over 4 years ago
over 4 years ago
Past Directors
Arun Deep Ranjan
Additional Director
over 4 years ago
over 4 years ago
Charges
20 November 2021
Punjab And Sind Bank
189 Crore
20 November 2021
Others
0
20 November 2021
Others
0
20 November 2021
Others
0
20 November 2021
Others
0
Documents
Form MGT-7-26112022
Copy of MGT-8-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of Board or Shareholders? resolution-28102022
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.-28102022
Form PAS-3-28102022
Form MGT-14-18102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Optional Attachment-(1)-18102022
Form AOC-4(XBRL)-15102022_signed
Form ADT-1-10102022_signed
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form DIR-12-08072022_signed
Evidence of cessation;-07072022
Notice of resignation;-07072022
Optional Attachment-(1)-07072022
Form DPT-3-28062022
Form PAS-3-02022022_signed
Copy of Board or Shareholders? resolution-02022022
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.-02022022
Optional Attachment-(1)-15012022
Form DIR-12-15012022_signed
Optional Attachment-(2)-15012022
Instrument(s) of creation or modification of charge;-14122021
Optional Attachment-(1)-14122021
Form CHG-1-14122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211214
