Company Information

CIN
Status
Date of Incorporation
24 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
36,200,000
Authorised Capital
145,000,000

Directors

Parag Verma
Parag Verma
Director/Designated Partner
about 2 years ago
Mugunthan Boju Gowda
Mugunthan Boju Gowda
Director/Designated Partner
over 2 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
over 2 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director/Designated Partner
almost 3 years ago
Masood Ahmad
Masood Ahmad
Director/Designated Partner
almost 3 years ago

Charges

570 Crore
16 September 2022
Bank Of Baroda
570 Crore
16 September 2022
Others
0
16 September 2022
Others
0
16 September 2022
Others
0
16 September 2022
Others
0

Documents

Optional Attachment-(1)-28102022
Interest in other entities;-28102022
Evidence of cessation;-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form DIR-12-28102022
Form MGT-7-12102022_signed
Form MGT-14-11102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Altered memorandum of association-11102022
List of share holders, debenture holders;-10102022
Approval letter for extension of AGM;-10102022
Form ADT-1-21092022_signed
-21092022
Copy of written consent given by auditor-21092022
Details of comments of CAG if India-21092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092022
Form AOC-4(XBRL)-21092022_signed
Form MGT-14-16062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Form ADT-1-28022022_signed
Copy of resolution passed by the company-28022022
-28022022
Copy of written consent given by auditor-28022022
Form MGT-14-17022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022
Optional Attachment-(2)-16022022
Optional Attachment-(3)-16022022
Optional Attachment-(1)-16022022
-31122021