Company Information

CIN
Status
Date of Incorporation
23 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,237,261
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Mohan Rustagi
Kailash Mohan Rustagi
Director/Designated Partner
over 1 year ago
Lokendra Singh Tomar
Lokendra Singh Tomar
Director/Designated Partner
almost 2 years ago
Parikshit Jain
Parikshit Jain
Director/Designated Partner
almost 2 years ago
Pramath Raj Sinha
Pramath Raj Sinha
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form AOC-4-27102022
Form MGT-7A-27102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DIR-12-12102022_signed
Optional Attachment-(1)-12102022
Form MGT-14-29072022-signed
Form DIR-12-21072022_signed
Altered articles of association-20072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Evidence of cessation;-20072022
Interest in other entities;-20072022
Notice of resignation;-20072022
Optional Attachment-(1)-20072022
Form PAS-3-10062022_signed
Optional Attachment-(1)-08062022
Complete record of private placement offers and acceptances in Form PAS-5.-08062022
Copy of Board or Shareholders? resolution-08062022
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.-08062022
Form MGT-14-04042022-signed
Form SH-7-31032022-signed
Altered memorandum of association-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022