Company Information

CIN
Status
Date of Incorporation
21 July 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Chandra Toshniwal
Jagdish Chandra Toshniwal
Director/Designated Partner
almost 2 years ago
Rohit Naresh Vohra
Rohit Naresh Vohra
Manager/Secretary
almost 2 years ago
Deepak Shrivastava
Deepak Shrivastava
Director/Designated Partner
almost 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Purwar
Arun Kumar Purwar
Director/Designated Partner
about 2 years ago
Tapsi Ghai
Tapsi Ghai
Director/Designated Partner
over 3 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Individual Promoter
over 3 years ago

Past Directors

Darshan Lal
Darshan Lal
Additional Director
almost 3 years ago

Charges

29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0

Documents

List of share holders, debenture holders;-05012023
Form MGT-7-05012023_signed
Form AOC-4-08112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Form DIR-12-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Interest in other entities;-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-14-28102022
Form DIR-12-28102022
Form PAS-3-26102022_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.-26102022
Copy of Board or Shareholders? resolution-26102022
Optional Attachment-(1)-19102022
Notice of resignation;-20102022
Form DIR-12-20102022_signed
Evidence of cessation;-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Form SH-7-19102022-signed
Form DIR-12-19102022
Form ADT-1-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-11102022
Copy of the resolution for alteration of capital;-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022