Company Information
CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 October 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Directors
Akhil Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rekha Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Girish Narang
Individual Promoter
over 4 years ago
over 4 years ago
Vijay Kapoor
Individual Promoter
over 4 years ago
over 4 years ago
Charges
13 January 2023
State Bank Of India
82 Crore
13 January 2023
State Bank Of India
0
13 January 2023
State Bank Of India
0
13 January 2023
State Bank Of India
0
13 January 2023
State Bank Of India
0
Documents
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
-14102022
Directors report as per section 134(3)-14102022
Optional Attachment-(1)-14102022
Form MGT-7-17102022_signed
Form ADT-1-16102022_signed
Form AOC-4-16102022_signed
Optional Attachment-(1)-15102022
List of share holders, debenture holders;-15102022
Copy of MGT-8-15102022
Declaration by first director-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Form DIR-12-15102022
Optional Attachment-(1)-15102022
Form PAS-3-17082022_signed
Copy of Board or Shareholders? resolution-16082022
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.-16082022
Form SH-7-05082022-signed
Form DIR-12-30072022_signed
Copy of the resolution for alteration of capital;-29072022
Altered memorandum of assciation;-29072022
Optional Attachment-(1)-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Optional Attachment-(1)-29072022
Optional Attachment-(2)-29072022
Optional Attachment-(3)-29072022
Copies of the utility bills as mentioned above (not older than two months)-13062022
