Company Information

CIN
Status
Date of Incorporation
24 August 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
over 3 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director/Designated Partner
over 3 years ago

Charges

49 Crore
19 April 2022
Hdfc Bank Limited
49 Crore

Documents

Copy of MGT-8-18022023
List of share holders, debenture holders;-18022023
Form MGT-7-18022023_signed
Form AOC-4(XBRL)-23012023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Form DPT-3-24062022_signed
Instrument(s) of creation or modification of charge;-04052022
Form CHG-1-04052022_signed
Optional Attachment-(1)-04052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220504
Form DIR-12-03102021_signed
Optional Attachment-(2)-25092021
Optional Attachment-(1)-25092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092021
Form INC-20A-14092021_signed
-11092021
Form URC-1-24082021-signed
CERTIFICATE OF INCORPORATION-20210824
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-19082021
No objection certificate/Consent given by secured creditors-23082021
No objection certificate/Consent given by secured creditors-19082021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-23082021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-19082021
Memorandum of association-19082021
Declaration of two or more directors verifying the particulars of all members/partners                        -23082021
Declaration of two or more directors verifying the particulars of all members/partners                        -19082021
Copy of Newspaper advertisement-19082021