Company Information

CIN
Status
Date of Incorporation
23 June 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
579,982,850
Authorised Capital
2,001,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Jain
Vineet Jain
Cfo
over 1 year ago
. Kanuparti Hari
. Kanuparti Hari
Director/Designated Partner
over 1 year ago
Brij Mohan Soni
Brij Mohan Soni
Manager/Secretary
almost 2 years ago
Mudit Khanpuri
Mudit Khanpuri
Director/Designated Partner
almost 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Yamanappa Vithal Bandi
Yamanappa Vithal Bandi
Director/Designated Partner
over 2 years ago

Charges

04 December 2023
Others
0
04 December 2023
Others
0

Documents

Form DIR-12-27102022
Form SH-7-14102022-signed
Altered memorandum of assciation;-11102022
Copy of the resolution for alteration of capital;-11102022
Optional Attachment-(1)-11102022
Form PAS-3-20092022_signed
Copy of Board or Shareholders? resolution-20092022
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.-20092022
Form ADT-1-03082022_signed
Copy of written consent given by auditor-02082022
Copy of resolution passed by the company-02082022
Form MGT-6-22072022_signed
-22072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Form DIR-12-20072022_signed
Form MR-1-18072022_signed
Optional Attachment-(1)-18072022
Copy of shareholders resolution-18072022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18072022
Form DIR-12-18072022_signed
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
Form INC-20A-16072022_signed
-16072022
CERTIFICATE OF INCORPORATION-20220624
Form SPICe AOA (INC-34)-20062022
Form SPICe MOA (INC-33)-20062022
Form SPICe AOA (INC-34)-17062022
Form SPICe MOA (INC-33)-17062022