Company Information

CIN
Status
Date of Incorporation
17 May 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
60,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Bhartia
Raj Kumar Bhartia
Director/Designated Partner
about 1 year ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 1 year ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vinu Bhartia
Vinu Bhartia
Director/Designated Partner
over 2 years ago
Keshav Bhartia
Keshav Bhartia
Director/Designated Partner
over 2 years ago
Sankalp Bansal
Sankalp Bansal
Beneficial Owner
over 2 years ago

Documents

Form MGT-14-16082022-signed
Form PAS-3-12082022_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.-12082022
Copy of Board or Shareholders? resolution-12082022
Complete record of private placement offers and acceptances in Form PAS-5.-12082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Form SH-7-01082022-signed
Optional Attachment-(2)-27072022
Altered memorandum of assciation;-27072022
Copy of the resolution for alteration of capital;-27072022
Optional Attachment-(1)-27072022
Form DIR-12-06072022_signed
Interest in other entities;-06072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Form INC-20A-13062022_signed
-13062022
Form ADT-1-20052022_signed
Copy of resolution passed by the company-20052022
Copy of the intimation sent by company-20052022
Copy of written consent given by auditor-20052022
CERTIFICATE OF INCORPORATION-20220517
Form SPICe AOA (INC-34)-13052022
Form SPICe MOA (INC-33)-13052022