Company Information

CIN
Status
Date of Incorporation
08 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
16,459,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
over 1 year ago
Pradeep Mangla
Pradeep Mangla
Director/Designated Partner
almost 2 years ago
Yash Aggarwal
Yash Aggarwal
Director/Designated Partner
about 2 years ago

Charges

1 Crore
24 January 2023
Axis Bank Limited
1 Crore
30 June 2023
Canara Bank
0
24 January 2023
Axis Bank Limited
0
30 June 2023
Canara Bank
0
24 January 2023
Axis Bank Limited
0
30 June 2023
Canara Bank
0
24 January 2023
Axis Bank Limited
0
30 June 2023
Canara Bank
0
24 January 2023
Axis Bank Limited
0

Documents

Form ADT-1-17042023_signed
Copy of resolution passed by the company-17042023
Copy of written consent given by auditor-17042023
Optional Attachment-(1)-17042023
Optional Attachment-(2)-17042023
Form ADT-3-15042023_signed
Resignation letter-15042023
Form AOC-4-28112022
Form MGT-7A-28112022
Form PAS-3-05122022_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.-05122022
Optional Attachment-(1)-05122022
Copy of Board or Shareholders? resolution-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form ADT-1-28112022_signed
Form DIR-12-28112022_signed
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(1)-24112022
Form SH-7-18112022-signed
Altered memorandum of assciation;-14112022
Copy of the resolution for alteration of capital;-14112022
Optional Attachment-(3)-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022