Company Information

CIN
Status
Date of Incorporation
20 January 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
31,763,590
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditeshwar Dayal Seth
Aditeshwar Dayal Seth
Director/Designated Partner
over 1 year ago
Radhika Shukla
Radhika Shukla
Director/Designated Partner
over 3 years ago
Rajev Shukla
Rajev Shukla
Director/Designated Partner
almost 4 years ago
Sanjay Kesavan
Sanjay Kesavan
Individual Promoter
almost 4 years ago

Documents

Copy of Board or Shareholders? resolution-26122022
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.-26122022
Form PAS-3-26122022
Form PAS-3-26122022
Optional Attachment-(1)-26122022
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.-26122022
Copy of Board or Shareholders? resolution-26122022
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Form PAS-3-21112022_signed
Copy of Board or Shareholders? resolution-21112022
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.-21112022
Form AOC-4-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form PAS-3-08112022_signed
Copy of Board or Shareholders? resolution-27102022
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.-27102022
Form SH-7-26102022-signed
Form ADT-1-21102022_signed
Optional Attachment-(1)-21102022
Copy of written consent given by auditor-21102022
Copy of resolution passed by the company-21102022
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Form DIR-12-21102022_signed
Copy of the resolution for alteration of capital;-13102022
Altered memorandum of assciation;-13102022
Copy of Board or Shareholders? resolution-25092022
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.-25092022