Company Information

CIN
Status
Date of Incorporation
08 April 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,365,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
over 1 year ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 2 years ago
Ayush Agarwal
Ayush Agarwal
Individual Promoter
almost 4 years ago

Charges

28 March 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022_signed
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Form ADT-1-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form DIR-12-20102022_signed
Optional Attachment-(1)-23082022
Form DIR-12-23082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Form SH-7-11082022-signed
Form MGT-14-09082022_signed
Altered memorandum of assciation;-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Copy of the resolution for alteration of capital;-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Altered memorandum of association-09082022
Form INC-20A-06102021_signed
-05102021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021