Company Information

CIN
Status
Date of Incorporation
11 April 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
436,500,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Devendra Kumar Maheshwari
Devendra Kumar Maheshwari
Director/Designated Partner
almost 3 years ago

Charges

779 Crore
01 October 2022
Axis Trustee Services Limited
779 Crore
01 October 2022
Others
0
01 October 2022
Others
0
01 October 2022
Others
0
01 October 2022
Others
0

Documents

Form SH-7-26122022-signed
Copy of the resolution for alteration of capital;-22122022
Altered memorandum of assciation;-22122022
Form AOC-5-25112022-signed
Copy of board resolution-10112022
Form MGT-14-10102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Form ADT-1-03082022_signed
Copy of written consent given by auditor-03082022
Copy of the intimation sent by company-03082022
Copy of resolution passed by the company-03082022
Form INC-20A-03052022_signed
-03052022
Form INC-22-18042022_signed
Copies of the utility bills as mentioned above (not older than two months)-16042022
Copy of board resolution authorizing giving of notice-16042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042022
CERTIFICATE OF INCORPORATION-20220411
Form SPICe AOA (INC-34)-08042022
Form SPICe MOA (INC-33)-08042022