Company Information
CIN
Status
Date of Incorporation
21 April 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saroj .
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaibhav Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Pankaj Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 7] Gas Compressors
Compressors For Gases
Charges
27 October 2021
Punjab National Bank
7 Crore
27 October 2021
Punjab National Bank
33 Lak
27 October 2021
Punjab National Bank
54 Lak
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0
Documents
Form PAS-3-11012023_signed
Copy of Board or Shareholders? resolution-11012023
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.-11012023
Form AOC-4-22082022_signed
Form MGT-7A-22082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082022
Directors report as per section 134(3)-19082022
List of Directors;-19082022
List of share holders, debenture holders;-19082022
Form ADT-1-09082022_signed
Copy of resolution passed by the company-09082022
Copy of written consent given by auditor-09082022
Copy of the intimation sent by company-09082022
Form MGT-14-16072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Evidence of cessation;-16072022
Notice of resignation;-16072022
Form DIR-12-16072022_signed
Form INC-22-07072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Copies of the utility bills as mentioned above (not older than two months)-05072022
Form MGT-14-03062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Form DIR-12-03062022_signed
Optional Attachment-(1)-03062022
Optional Attachment-(2)-12112021
Optional Attachment-(1)-12112021
Instrument(s) of creation or modification of charge;-12112021
Form CHG-1-12112021_signed