Company Information

CIN
Status
Date of Incorporation
22 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
454,300,000
Authorised Capital
460,000,000

Directors

Ashwani Rawat
Ashwani Rawat
Director/Designated Partner
over 2 years ago
Devendra Kumar Maheshwari
Devendra Kumar Maheshwari
Director/Designated Partner
over 3 years ago

Charges

811 Crore
18 October 2022
Axis Trustee Services Limited
811 Crore
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form AOC-5-09112022-signed
Form MGT-14-02112022
Form SH-7-19102022-signed
Copy of board resolution-14102022
Copy of the resolution for alteration of capital;-15102022
Altered memorandum of assciation;-15102022
Form ADT-1-30072022_signed
Copy of written consent given by auditor-30072022
Copy of the intimation sent by company-30072022
Copy of resolution passed by the company-30072022
Form INC-20A-12052022_signed
-12052022
Form INC-22-28042022_signed
Copies of the utility bills as mentioned above (not older than two months)-28042022
Copy of board resolution authorizing giving of notice-28042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042022
CERTIFICATE OF INCORPORATION-20220422
Form SPICe AOA (INC-34)-20042022
Form SPICe MOA (INC-33)-20042022