Company Information

CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Shaishav Rakeshkumar Shah
Shaishav Rakeshkumar Shah
Director/Designated Partner
over 2 years ago
Samir Hanskumar Mankad
Samir Hanskumar Mankad
Director/Designated Partner
over 2 years ago
Sundeep Kr Jain
Sundeep Kr Jain
Director/Designated Partner
almost 3 years ago
Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
about 3 years ago
Radha Bhatia
Radha Bhatia
Director/Designated Partner
over 4 years ago

Charges

52 Crore
15 February 2022
Rbl Bank Limited
52 Crore
15 February 2022
Others
0
15 February 2022
Others
0
15 February 2022
Others
0
15 February 2022
Others
0

Documents

List of share holders, debenture holders;-16052023
Form MGT-7-16052023_signed
Form AOC-4(XBRL)-05052023_signed
Form ADT-1-19012023_signed
Form ADT-1-19012023
Copy of resolution passed by the company-19012023
Copy of written consent given by auditor-19012023
Form MGT-14-06012023-signed
Optional Attachment-(2)-04012023
Optional Attachment-(1)-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Optional Attachment-(3)-04012023
Optional Attachment-(4)-04012023
Form PAS-3-31102022
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.-31102022
Copy of Board or Shareholders? resolution-31102022
Form SH-7-16092022-signed
Form MGT-14-08092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Altered articles of association-06092022
Altered articles of association;-06092022
Altered memorandum of assciation;-06092022
Altered memorandum of association-06092022
Copy of the resolution for alteration of capital;-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Optional Attachment-(3)-06092022
Optional Attachment-(4)-06092022
Form DPT-3-04082022_signed
Form MSME FORM I-27062022