Company Information

CIN
Status
Date of Incorporation
15 December 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gayatri Tiwari
Gayatri Tiwari
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Dubey
Pradeep Kumar Dubey
Director/Designated Partner
almost 2 years ago
Dilip Kumar Tiwari
Dilip Kumar Tiwari
Director/Designated Partner
almost 2 years ago

Charges

3 Crore
29 March 2022
Indian Overseas Bank
3 Crore
29 March 2022
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
21 December 2023
Hdfc Bank Limited
0
29 March 2022
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-01052023
Directors report as per section 134(3)-01052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052023
Form AOC-4-01052023_signed
Form MGT-7A-14042023_signed
List of Directors;-13042023
List of share holders, debenture holders;-13042023
Form ADT-1-15012023_signed
Copy of written consent given by auditor-15012023
Copy of resolution passed by the company-15012023
Copy of the intimation sent by company-15012023
Optional Attachment-(2)-28042022
Optional Attachment-(1)-28042022
Instrument(s) of creation or modification of charge;-28042022
Form CHG-1-28042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220428
Form SH-7-31122021-signed
Form DIR-12-28122021_signed
Form INC-20A-26122021_signed
Copy of the resolution for alteration of capital;-25122021
Altered memorandum of assciation;-25122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021
Evidence of cessation;-24122021
Interest in other entities;-24122021
Notice of resignation;-24122021
Optional Attachment-(1)-24122021
-23122021
CERTIFICATE OF INCORPORATION-20211215
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-10122021