Company Information
CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Kuldip Singh Rathee
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Rathee
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kataria
Director/Designated Partner
over 4 years ago
over 4 years ago
Aman Rathee
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
17 February 2022
Kotak Mahindra Bank Limited
174 Crore
17 February 2022
Kotak Mahindra Bank Limited
40 Crore
28 March 2023
Kotak Mahindra Bank Limited
40 Crore
26 September 2023
Others
0
28 March 2023
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
26 September 2023
Others
0
28 March 2023
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
26 September 2023
Others
0
28 March 2023
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
26 September 2023
Others
0
28 March 2023
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
Documents
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Form AOC-4(XBRL)-31102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DIR-12-08102022_signed
Form DPT-3-28062022
Form PAS-3-07052022_signed
Form SH-7-06052022-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.-06052022
Copy of Board or Shareholders? resolution-06052022
Copy of the resolution for alteration of capital;-04052022
Altered memorandum of assciation;-04052022
Instrument(s) of creation or modification of charge;-19022022
Form CHG-1-19022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220219
Form MGT-6-11082021_signed
Form AOC-5-04082021-signed
-03082021
Optional Attachment-(1)-03082021
Optional Attachment-(3)-03082021
Optional Attachment-(2)-03082021
Copy of board resolution-03082021
Form INC-20A-31072021_signed
-31072021
Interest in other entities;-31072021
Form DIR-12-31072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072021
Form ADT-1-19062021_signed
