Company Information

CIN
Status
Date of Incorporation
08 October 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
138,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Utkarsh Gupta
Utkarsh Gupta
Director/Designated Partner
about 3 years ago
Shobhita Gupta
Shobhita Gupta
Director/Designated Partner
about 3 years ago
Mamta Gupta
Mamta Gupta
Director/Designated Partner
over 3 years ago

Charges

30 Crore
29 August 2022
Bank Of India
30 Crore
29 August 2022
Bank Of India
0
29 August 2022
Bank Of India
0
29 August 2022
Bank Of India
0
29 August 2022
Bank Of India
0

Documents

Form INC-22-07122022_signed
Copies of the utility bills as mentioned above (not older than two months)-06122022
Copy of board resolution authorizing giving of notice-06122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Form MGT-7-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form AOC-4(XBRL)-29102022
Copy of resolution passed by the company-27102022
Copy of written consent given by auditor-27102022
Form ADT-1-27102022
Form PAS-3-23022022_signed
Form PAS-3-22022022_signed
Copy of Board or Shareholders? resolution-22022022
Optional Attachment-(2)-22022022
Optional Attachment-(1)-22022022
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.-22022022
Optional Attachment-(3)-22022022
Form MGT-14-20022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022022
Form SH-7-29012022-signed
Form MGT-14-22012022_signed
Altered memorandum of association-22012022
Altered memorandum of assciation;-22012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022
Copy of the resolution for alteration of capital;-22012022
Optional Attachment-(1)-22012022
Optional Attachment-(2)-16122021
Optional Attachment-(3)-16122021