Company Information

CIN
Status
Date of Incorporation
19 January 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
28,666,180
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Jalan
Niraj Jalan
Director/Designated Partner
about 1 year ago
Kamal Prakash
Kamal Prakash
Director/Designated Partner
almost 2 years ago
Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
almost 2 years ago
Jesus Gomez Millan Rosello
Jesus Gomez Millan Rosello
Director/Designated Partner
almost 3 years ago
Luis Dominguez Lbanez
Luis Dominguez Lbanez
Director/Designated Partner
almost 3 years ago
Jose Maria Dominguez Ibanez
Jose Maria Dominguez Ibanez
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-11072022-signed
Form PAS-3-07072022_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.-01072022
Copy of Board or Shareholders? resolution-01072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022
Form INC-20A-04052022_signed
-26042022
Form ADT-1-21022022_signed
Copy of written consent given by auditor-19022022
Copy of resolution passed by the company-19022022
CERTIFICATE OF INCORPORATION-20220119
Memorandum of association-18012022
Articles of association-18012022