Company Information

CIN
Status
Date of Incorporation
06 July 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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Kumar Jha
Sudesh Kumar Jha
Director/Designated Partner
over 1 year ago
Prahlad Prasad Sharma
Prahlad Prasad Sharma
Director/Designated Partner
over 3 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director/Designated Partner
over 3 years ago

Charges

9 Crore
26 August 2021
Kotak Mahindra Bank Limited
9 Crore
26 August 2021
Others
0
26 August 2021
Others
0
26 August 2021
Others
0
26 August 2021
Others
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form DIR-12-17102022_signed
Form DPT-3-27062022_signed
Form DPT-3-25062022_signed
Form AOC-5-23122021-signed
Copy of board resolution-18122021
Form CHG-1-11092021_signed
Instrument(s) of creation or modification of charge;-11092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210911
Form SH-7-06092021-signed
Optional Attachment-(1)-26082021
Copy of the resolution for alteration of capital;-26082021
Altered memorandum of assciation;-26082021
Form MGT-14-20082021_signed
Optional Attachment-(1)-19082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082021
Altered memorandum of association-19082021
Form ADT-1-11082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082021
Form DIR-12-10082021_signed
Copy of resolution passed by the company-03082021
Copy of written consent given by auditor-03082021
Form INC-20A-02082021_signed
-02082021
CERTIFICATE OF INCORPORATION-20210706