Company Information
CIN
Status
Date of Incorporation
25 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
259,780,200
Authorised Capital
378,700,000
Directors
Suresh Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Kher
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajitabh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Vallabhdas Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
06 September 2022
Dbs Bank India Limited
55 Crore
06 September 2022
Others
0
06 September 2022
Others
0
06 September 2022
Others
0
Documents
Form SH-7-05012023
Copy of the resolution for alteration of capital;-05012023
Altered memorandum of assciation;-05012023
Form PAS-6-20122022_signed
Form PAS-3-10102022_signed
Copy of Board or Shareholders? resolution-08102022
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.-08102022
Form PAS-3-10062022_signed
Copy of Board or Shareholders? resolution-08062022
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.-08062022
Form SH-7-20052022-signed
Form MGT-14-16052022_signed
Optional Attachment-(2)-14052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052022
Copy of the resolution for alteration of capital;-10052022
Altered memorandum of assciation;-10052022
Form INC-20A-27042022_signed
-26042022
Optional Attachment-(1)-26042022
CERTIFICATE OF INCORPORATION-20220225
Form SPICe AOA (INC-34)-23022022
Form SPICe MOA (INC-33)-23022022
