Company Information

CIN
Status
Date of Incorporation
12 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
283,700,000
Authorised Capital
570,000,000

Directors

Anil Shantilal Gandhi
Anil Shantilal Gandhi
Director/Designated Partner
over 2 years ago
Manoj Achyut Kulkarni
Manoj Achyut Kulkarni
Manager/Secretary
about 3 years ago
Paresh Chatursinha Mehta
Paresh Chatursinha Mehta
Manager/Secretary
about 3 years ago
Ravindra Moolchand Vijayvargiya
Ravindra Moolchand Vijayvargiya
Director/Designated Partner
over 3 years ago
Sanjay Prabhakar Londhe
Sanjay Prabhakar Londhe
Director/Designated Partner
over 3 years ago

Charges

390 Crore
11 October 2022
Axis Trustee Services Limited
390 Crore
11 October 2022
Others
0
11 October 2022
Others
0
11 October 2022
Others
0
11 October 2022
Others
0

Documents

Optional Attachment-(1)-27122022
Form DIR-12-27122022
Form BEN - 2-27122022_signed
Form MGT-14-27122022_signed
Form MR-1-27122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27122022
Copy of shareholders resolution-27122022
Declaration under section 90-27122022
Form MGT-14-22112022
Form PAS-3-21112022_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.-21112022
Copy of Board or Shareholders? resolution-21112022
Form MGT-14-18102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Form SH-7-27092022-signed
Form MGT-14-24092022_signed
Copy of the resolution for alteration of capital;-24092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092022
Altered memorandum of assciation;-24092022
Form MGT-14-05082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Form AOC-5-21072022-signed
Copy of board resolution-13072022
Form MGT-6-04072022_signed
-04072022
Form MGT-14-01062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220601
Optional Attachment-(1)-31052022
Form DIR-12-31052022_signed