Company Information
CIN
Status
Date of Incorporation
26 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,575,000
Authorised Capital
240,000,000
Directors
Vijay Sing Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yasha Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ruchir Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Puneet Kansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
11 March 2022
Punjab National Bank
147 Crore
11 March 2022
Punjab National Bank
64 Crore
13 October 2023
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
13 October 2023
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
13 October 2023
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
13 October 2023
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
Documents
Notice of resignation;-05012023
Form DIR-12-05012023_signed
Evidence of cessation;-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
Optional Attachment-(2)-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Form MGT-14-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Form DIR-12-16112022
Optional Attachment-(1)-16112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form CHG-1-04052022_signed
Instrument(s) of creation or modification of charge;-04052022
Optional Attachment-(1)-04052022
Optional Attachment-(3)-04052022
Optional Attachment-(2)-04052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220504
Form SH-7-26042022-signed
Altered memorandum of assciation;-25042022
Copy of the resolution for alteration of capital;-25042022
Form MGT-14-22042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Altered memorandum of association-22042022
