Company Information
CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ashok Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 20] Non Metallic Pallets, Crates And Pallets, Non Metallic; Non Metal Pallets For Transportation; Transport Pallets, Not Of Metal, Handling Pallets, Not Of Metal, Loading Pallets, Not Of Metal; Mobile Pallets Made Of Non Metallic Materials
Charges
22 March 2022
Tata Capital Financial Services Limited
3 Crore
22 March 2022
Tata Capital Financial Services Limited
0
22 March 2022
Tata Capital Financial Services Limited
0
22 March 2022
Tata Capital Financial Services Limited
0
22 March 2022
Tata Capital Financial Services Limited
0
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-22112022_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-16102022_signed
Form DPT-3-25062022_signed
Form CHG-1-18042022_signed
Instrument(s) of creation or modification of charge;-18042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220418
Form MGT-14-28022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
Altered memorandum of association-25022022
Form INC-20A-08102021_signed
Form ADT-1-08102021_signed
-08102021
Copy of resolution passed by the company-08102021
Copy of written consent given by auditor-08102021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-20092021
Form SPICe MOA (INC-33)-20092021
Form SPICe AOA (INC-34)-15092021
Form SPICe MOA (INC-33)-15092021
