Company Information
CIN
Status
Date of Incorporation
12 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
407,000,000
Authorised Capital
407,000,000
Directors
Naresh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brijesh Verma
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Chawla
Manager/Secretary
over 4 years ago
over 4 years ago
Ashish Mittal
Individual Promoter
over 4 years ago
over 4 years ago
Om Prakash .
Director/Designated Partner
over 4 years ago
over 4 years ago
Rohit Kumar Gupta
Non Individual Subscriber
over 4 years ago
over 4 years ago
Charges
26 November 2021
Canara Bank
245 Crore
26 November 2021
Canara Bank
0
26 November 2021
Canara Bank
0
26 November 2021
Canara Bank
0
26 November 2021
Canara Bank
0
Documents
Form MGT-7-17112022_signed
Optional Attachment-(2)-15112022
Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
Form AOC-4-27102022_signed
Optional Attachment-(2)-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Optional Attachment-(1)-04102022
Optional Attachment-(2)-03102022
Optional Attachment-(1)-03102022
Form DIR-12-03102022_signed
Form DIR-12-21092022_signed
Evidence of cessation;-17092022
Notice of resignation;-17092022
Optional Attachment-(1)-17092022
Form CHG-1-08082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220808
Particulars of all joint charge holders;-05082022
Instrument(s) of creation or modification of charge;-05082022
Form DIR-12-07072022_signed
Notice of resignation;-07072022
Optional Attachment-(1)-07072022
Evidence of cessation;-07072022
Form DPT-3-27062022
Form MGT-14-30042022_signed
Form PAS-3-30042022_signed
