Company Information

CIN
Status
Date of Incorporation
07 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,041,202,740
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivam Maheshwari
Shivam Maheshwari
Director/Designated Partner
over 1 year ago
Anita Bhatnagar
Anita Bhatnagar
Director/Designated Partner
about 2 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 3 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 3 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 3 years ago

Documents

Resignation letter-24052023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form DIR-12-15112022_signed
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Optional Attachment-(2)-14112022
Optional Attachment-(1)-14112022
Form AOC-4(XBRL)-28102022
Form MR-1-16072022_signed
Copy of shareholders resolution-14072022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14072022
Copy of board resolution-14072022
Form MGT-14-13072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Form PAS-3-04072022_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.-28062022
Copy of Board or Shareholders? resolution-28062022
Form PAS-3-29062022_signed
Form MGT-14-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Interest in other entities;-20062022
Optional Attachment-(1)-20062022
Optional Attachment-(3)-20062022
Optional Attachment-(2)-20062022
Form DIR-12-20062022_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.-15062022
Copy of Board or Shareholders? resolution-15062022
Form MGT-14-25042022_signed