Company Information
CIN
Status
Date of Incorporation
22 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
110,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Megha Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Charan Panigrahi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
28 September 2022
Catalyst Trusteeship Limited
205 Crore
05 July 2023
Others
0
05 July 2023
Others
0
28 September 2022
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
28 September 2022
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
28 September 2022
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
28 September 2022
Others
0
Documents
Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form ADT-1-16112022
Copy of resolution passed by the company-16112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form AOC-4-18112022
Form MGT-14-25072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220725
Optional Attachment-(1)-22072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Altered articles of association-22072022
Altered memorandum of association-22072022
Form DPT-3-09062022_signed
Form PAS-3-19052022_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.-18052022
Copy of Board or Shareholders? resolution-18052022
Complete record of private placement offers and acceptances in Form PAS-5.-18052022
Form PAS-3-12052022_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.-12052022
Copy of Board or Shareholders? resolution-12052022
Complete record of private placement offers and acceptances in Form PAS-5.-12052022
Form SH-7-10052022-signed
Altered memorandum of assciation;-07052022
Optional Attachment-(2)-07052022
Optional Attachment-(1)-07052022
Copy of the resolution for alteration of capital;-07052022