Company Information

CIN
Status
Date of Incorporation
09 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
02 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Pawar
Govind Pawar
Director/Designated Partner
over 2 years ago
Alok Tayal
Alok Tayal
Director/Designated Partner
almost 4 years ago
Deepak Tayal
Deepak Tayal
Director/Designated Partner
almost 4 years ago

Charges

5 Crore
03 June 2022
Indusind Bank Ltd.
5 Crore
03 June 2022
Others
0
03 June 2022
Others
0
03 June 2022
Others
0
03 June 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052023
Directors report as per section 134(3)-30052023
Optional Attachment-(1)-30052023
Form AOC-4-30052023_signed
Form ADT-1-12052023_signed
Copy of resolution passed by the company-12052023
Copy of the intimation sent by company-12052023
Copy of written consent given by auditor-12052023
Form BEN - 2-30092022_signed
Declaration under section 90-30092022
Form CHG-1-02072022_signed
Instrument(s) of creation or modification of charge;-02072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220702
Form INC-28-30052022-signed
Form AOC-5-19052022-signed
Form ADT-1-13052022_signed
Copy of written consent given by auditor-12052022
Copy of resolution passed by the company-12052022
Copy of court order or NCLT or CLB or order by any other competent authority.-12052022
Copy of board resolution-12052022
Form GNL-2-04022022-signed
Optional Attachment-(1)-30012022
Form BEN - 2-12012022_signed
Declaration under section 90-10012022
Form ADT-1-06012022_signed
Form MGT-6-06012022_signed
Copy of written consent given by auditor-05012022
Copy of resolution passed by the company-05012022
-04012022