Company Information

CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
264,147,000
Authorised Capital
350,000,000

Directors

Hemant Bharat Ram
Hemant Bharat Ram
Director/Designated Partner
over 2 years ago
Kulbir Singh
Kulbir Singh
Director/Designated Partner
over 2 years ago
Jitendra Tuli
Jitendra Tuli
Director/Designated Partner
about 3 years ago
Vivek Chhachhi
Vivek Chhachhi
Director/Designated Partner
almost 4 years ago

Charges

29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0

Documents

Form MGT-14-07122022-signed
Interest in other entities;-05122022
Form DIR-12-05122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Form PAS-6-08112022
Optional Attachment-(1)-08112022
Optional Attachment-(2)-08112022
Form BEN - 2-28102022_signed
Declaration under section 90-28102022
Form PAS-3-06102022_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.-06102022
Optional Attachment-(1)-06102022
Copy of Board or Shareholders? resolution-06102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
List of share holders, debenture holders;-19092022
Form MGT-7-19092022_signed
Form AOC-4(XBRL)-20082022_signed
Form MGT-14-13082022_signed
Form ADT-1-06082022_signed
Copy of written consent given by auditor-06082022
Copy of resolution passed by the company-06082022
Form DPT-3-23062022_signed
Form PAS-6-19052022_signed
Form MR-1-19052022_signed
Optional Attachment-(1)-19052022
Copy of shareholders resolution-19052022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19052022
Form MGT-6-22042022_signed
-22042022
Form MGT-14-20042022-signed