Company Information
CIN
Status
Date of Incorporation
26 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 October 2023
Paid Up Capital
465,134,800
Authorised Capital
750,000,000
Directors
Gopalakrishnan Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hirendra Rajendra Katira
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashraf Nimer Osman Eldahdouh
Director/Designated Partner
over 3 years ago
over 3 years ago
Avni Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
13 March 2023
Icici Bank Limited
15 Lak
13 March 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
Documents
Form BEN - 2-28122022_signed
Form MGT-6-28122022_signed
Form PAS-3-28122022_signed
-28122022
Declaration under section 90-28122022
Copy of Board or Shareholders? resolution-27122022
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.-27122022
Interest in other entities;-30102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102022
Form DIR-12-30102022
Form PAS-3-13102022_signed
Form SH-7-13102022-signed
Copy of Board or Shareholders? resolution-13102022
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.-13102022
Altered memorandum of assciation;-12102022
Copy of the resolution for alteration of capital;-12102022
Form DIR-12-06092022_signed
Notice of resignation;-05092022
Evidence of cessation;-05092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Form DIR-12-29082022_signed
Interest in other entities;-29082022
Optional Attachment-(1)-29082022
Form INC-20A-27082022_signed
-23082022
CERTIFICATE OF INCORPORATION-20220726
Form SPICe AOA (INC-34)-25072022
Form SPICe MOA (INC-33)-25072022
