Company Information
CIN
Status
Date of Incorporation
08 March 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
53,284,850
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Kumar Singh Solanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakshi Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anirudh Narayan Mathur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Sachdeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhurvender Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Paswan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-14012023_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.-14012023
Copy of Board or Shareholders? resolution-14012023
Notice of resignation;-04012023
Form DIR-12-04012023_signed
Evidence of cessation;-04012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Declaration by first director-04012023
Form SH-7-30122022-signed
Form MGT-14-16122022_signed
Altered memorandum of assciation;-16122022
Altered memorandum of association-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Copy of the resolution for alteration of capital;-16122022
Notice of resignation;-15092022
Form DIR-12-15092022_signed
Evidence of cessation;-15092022
Form PAS-3-21062022_signed
Copy of Board or Shareholders? resolution-21062022
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.-21062022
Form DIR-12-08062022_signed
Optional Attachment-(1)-03062022
Declaration by first director-03062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Form PAS-3-05052022_signed
Form SH-7-05052022-signed
Altered memorandum of assciation;-05052022
Copy of Board or Shareholders? resolution-05052022
Copy of the resolution for alteration of capital;-05052022
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.-05052022