Company Information
CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,090,000
Authorised Capital
50,000,000
Directors
Uzma Ajmal
Director/Designated Partner
over 2 years ago
over 2 years ago
Riyaz Uddin Farooqui
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Razi Ahmad Khan
Director/Designated Partner
about 4 years ago
about 4 years ago
Amit Parmar
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
25 September 2023
Sbicap Trustee Company Limited
0
25 September 2023
Sbicap Trustee Company Limited
0
25 September 2023
Sbicap Trustee Company Limited
0
25 September 2023
Sbicap Trustee Company Limited
0
25 September 2023
Sbicap Trustee Company Limited
0
25 September 2023
Sbicap Trustee Company Limited
0
25 September 2023
Sbicap Trustee Company Limited
0
25 September 2023
Sbicap Trustee Company Limited
0
Documents
Form MGT-7A-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form ADT-1-16012023_signed
Copy of the intimation sent by company-16012023
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Form PAS-3-23082022_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.-23082022
Copy of Board or Shareholders? resolution-23082022
Form DIR-12-08072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
Optional Attachment-(1)-05072022
Form DPT-3-29062022
Form ADT-1-03012022_signed
Copy of resolution passed by the company-03012022
Copy of written consent given by auditor-03012022
Form PAS-3-29122021_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.-29122021
Copy of Board or Shareholders? resolution-29122021
Form INC-20A-28122021_signed
-14122021
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021
CERTIFICATE OF INCORPORATION-20210929
