Company Information

CIN
Status
Date of Incorporation
24 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
424,620
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premendra Raj Mehta
Premendra Raj Mehta
Director/Designated Partner
about 1 year ago
Pratiroop Mehta
Pratiroop Mehta
Director/Designated Partner
over 1 year ago
Vikas Balhara
Vikas Balhara
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-08102022-signed
Optional Attachment-(4)-23092022
Optional Attachment-(3)-23092022
Optional Attachment-(2)-23092022
Optional Attachment-(1)-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Form PAS-3-19092022_signed
Optional Attachment-(2)-19092022
Optional Attachment-(1)-19092022
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.-19092022
Copy of Board or Shareholders? resolution-19092022
Complete record of private placement offers and acceptances in Form PAS-5.-19092022
Form MGT-14-05092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220905
Optional Attachment-(3)-02092022
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Altered memorandum of association-02092022
Form PAS-3-20082022_signed
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.-20082022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20082022
Copy of Board or Shareholders? resolution-20082022
Valuation Report from the valuer, if any;-20082022
Optional Attachment-(1)-20082022
List of Directors;-25072022
Directors report as per section 134(3)-25072022
Copy of written consent given by auditor-25072022
Copy of resolution passed by the company-25072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072022