Company Information

CIN
Status
Date of Incorporation
14 August 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
59,056,106,000
Authorised Capital
65,000,000,000

Directors

Girish Chandra Agnihotri
Girish Chandra Agnihotri
Director/Designated Partner
over 2 years ago
Shalabh Tyagi
Shalabh Tyagi
Director/Designated Partner
over 2 years ago
Tushar Tripathi
Tushar Tripathi
Director/Designated Partner
almost 3 years ago
Satyabrata Mukherjee
Satyabrata Mukherjee
Director/Designated Partner
almost 3 years ago
Abhishek Shukla
Abhishek Shukla
Company Secretary
over 3 years ago
Anurag Bajpai
Anurag Bajpai
Director/Designated Partner
about 4 years ago
Puneet Agarwal
Puneet Agarwal
Other Promoter
over 4 years ago

Past Directors

Ajai Kumar Pradyot
Ajai Kumar Pradyot
Additional Director
about 4 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 4 years ago

Charges

400 Crore
03 December 2021
State Bank Of India
400 Crore
03 December 2021
State Bank Of India
0
03 December 2021
State Bank Of India
0
03 December 2021
State Bank Of India
0
03 December 2021
State Bank Of India
0

Documents

Copy of MGT-8-02052023
List of share holders, debenture holders;-02052023
Optional Attachment-(1)-02052023
Optional Attachment-(2)-02052023
Form MGT-7-02052023_signed
Form MSME FORM I-27042023_signed
Supplementary or test audit report under section 143-26042023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26042023
Details of comments of CAG if India-26042023
Form AOC-4(XBRL)-26042023_signed
Form ADT-1-22042023_signed
Copy of written consent given by auditor-21042023
Copy of resolution passed by the company-21042023
-21042023
Supplementary or test audit report under section 143-28032023
Form AOC-4(XBRL)-28032023_signed
Form MSME FORM I-28102022
Form DIR-12-03102022_signed
Optional Attachment-(1)-29092022
Form MGT-14-03082022_signed
Optional Attachment-(3)-03082022
Optional Attachment-(2)-03082022
Optional Attachment-(1)-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Form DIR-12-02082022_signed
Optional Attachment-(1)-02082022
Optional Attachment-(2)-02082022
Form SH-7-21062022-signed
Copy of the resolution for alteration of capital;-17062022