Company Information
CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
322,000,000
Authorised Capital
322,000,000
Directors
Naresh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Kumar Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Om Prakash .
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Arun Deep Ranjan
Additional Director
over 4 years ago
over 4 years ago
Charges
17 November 2021
Punjab National Bank
200 Crore
17 November 2021
Others
0
17 November 2021
Others
0
17 November 2021
Others
0
17 November 2021
Others
0
Documents
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
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
Optional Attachment-(1)-18102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Form AOC-4(XBRL)-15102022
Form ADT-1-13102022_signed
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-07072022
Evidence of cessation;-07072022
Form DIR-12-07072022
Notice of resignation;-07072022
Form DPT-3-27062022
Optional Attachment-(2)-22032022
Optional Attachment-(1)-22032022
Form DIR-12-22032022
Form MGT-14-25022022-signed
Optional Attachment-(1)-24022022
Altered memorandum of association-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Form PAS-3-03022022_signed
Copy of Board or Shareholders? resolution-01022022
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.-01022022
