Company Information

CIN
Status
Date of Incorporation
18 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 December 2022
Paid Up Capital
108,000
Authorised Capital
1,000,000

Directors

. Purushottam Kalantri
. Purushottam Kalantri
Director/Designated Partner
about 2 years ago
Tushar Belwal
Tushar Belwal
Director/Designated Partner
over 2 years ago
Umesh Kalantri
Umesh Kalantri
Director/Designated Partner
over 4 years ago
Sharad Pratap Singh
Sharad Pratap Singh
Individual Promoter
over 4 years ago
Divyendu Shekhar
Divyendu Shekhar
Individual Promoter
over 4 years ago

Documents

Form AOC-4-28032023-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22022023
Directors report as per section 134(3)-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Form ADT-1-02012023
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
Statement of Subsidiaries as per section 129 - Form AOC-1-21122022
List of Directors;-21122022
Directors report as per section 134(3)-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
List of share holders, debenture holders;-21122022
Form MGT-7A-21122022_signed
Form MGT-14-22082022_signed
Optional Attachment-(3)-22082022
Optional Attachment-(2)-22082022
Optional Attachment-(1)-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Form MGT-14-20072022-signed
Form PAS-3-18072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18072022
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.-18072022
Optional Attachment-(1)-18072022
Copy of Board or Shareholders? resolution-18072022
Optional Attachment-(1)-11072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
Optional Attachment-(2)-11072022
Form MGT-14-23052022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-21052022