Company Information

CIN
Status
Date of Incorporation
01 November 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Carlos Redondo
Carlos Redondo
Director/Designated Partner
over 1 year ago
Nitin Garg
Nitin Garg
Director/Designated Partner
over 1 year ago
Alvaro Santos Higuera
Alvaro Santos Higuera
Director/Designated Partner
over 1 year ago
Priyank Kukreja
Priyank Kukreja
Director/Designated Partner
almost 2 years ago
Kaushik Pal
Kaushik Pal
Director/Designated Partner
about 2 years ago

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Optional Attachment-(1)-03112022
Form MGT-7A-03112022
Form AOC-4(XBRL)-18102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022
Optional Attachment-(5)-26092022
Optional Attachment-(4)-26092022
Optional Attachment-(3)-26092022
Optional Attachment-(2)-26092022
Optional Attachment-(1)-26092022
Form DIR-12-26092022_signed
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of written consent given by auditor-21092022
Form MGT-14-20092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Optional Attachment-(3)-20092022
Optional Attachment-(2)-20092022
Optional Attachment-(1)-20092022
Form ADT-3-17062022_signed
Form ADT-1-14062022
Copy of written consent given by auditor-14062022
Copy of resolution passed by the company-14062022
Resignation letter-14062022
Form ADT-1-14062022_signed
Copy of written consent given by auditor-14062022
Copy of the intimation sent by company-14062022
Copy of resolution passed by the company-14062022