Company Information

CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
2,162,523,420
Authorised Capital
2,301,000,000

Directors

Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
over 2 years ago
Subhash Tyagi
Subhash Tyagi
Director/Designated Partner
over 2 years ago
Aashish Tyagi
Aashish Tyagi
Director/Designated Partner
over 2 years ago
Suresh Tyagi
Suresh Tyagi
Director/Designated Partner
over 2 years ago
Neha Tyagi
Neha Tyagi
Director/Designated Partner
over 4 years ago
Jimmy Tyagi
Jimmy Tyagi
Director/Designated Partner
almost 5 years ago

Charges

1,268 Crore
17 August 2022
Sbicap Trustee Company Limited
1,193 Crore
27 February 2023
Hdfc Bank Limited
75 Crore
12 June 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
17 August 2022
Sbicap Trustee Company Limited
0
12 June 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
17 August 2022
Sbicap Trustee Company Limited
0
12 June 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
17 August 2022
Sbicap Trustee Company Limited
0
12 June 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
17 August 2022
Sbicap Trustee Company Limited
0

Documents

Form PAS-3-22112022_signed
Copy of Board or Shareholders? resolution-19112022
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.-19112022
Evidence of cessation;-17112022
Form DIR-12-17112022
Notice of resignation;-17112022
Form AOC-4(XBRL)-05112022
Form MGT-7-04112022_signed
Optional Attachment-(1)-30102022
Optional Attachment-(2)-30102022
Copy of MGT-8-30102022
List of share holders, debenture holders;-30102022
Form MR-1-22102022_signed
Form DIR-12-22102022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102022
Copy of shareholders resolution-19102022
Copy of board resolution-19102022
Form MGT-14-19102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Optional Attachment-(1)-19102022
Form MGT-14-16102022_signed
Form ADT-1-16102022_signed
Form DIR-12-16102022_signed
Optional Attachment-(2)-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Optional Attachment-(1)-13102022