Company Information

CIN
Status
Date of Incorporation
09 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
51,704,210
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
almost 2 years ago
Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
about 3 years ago

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16052023
Optional Attachment-(1)-03052023
List of share holders, debenture holders;-03052023
Form MGT-7-03052023_signed
Form ADT-1-14012023_signed
Optional Attachment-(2)-14012023
Optional Attachment-(1)-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form DPT-3-29062022
Form PAS-3-22042022_signed
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.-22042022
Copy of Board or Shareholders? resolution-22042022
Form INC-22-06042022_signed
Copy of board resolution authorizing giving of notice-31032022
Optional Attachment-(1)-31032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022
Copies of the utility bills as mentioned above (not older than two months)-31032022
Form SH-7-24032022-signed
Optional Attachment-(1)-22032022
Altered memorandum of assciation;-22032022
Copy of the resolution for alteration of capital;-22032022
Form INC-20A-21012022_signed
Optional Attachment-(1)-21012022
-21012022
Notice of resignation;-15122021
Form DIR-12-15122021_signed
Evidence of cessation;-15122021
Form URC-1-09122021-signed
CERTIFICATE OF INCORPORATION-20211209