Company Information
CIN
Status
Date of Incorporation
09 June 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Bikesh Ogra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Jaivant Talaulicar
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnan Kannan
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sameer Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagjeet Singh Deswal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sundeep Gupta
Individual Subscriber
over 3 years ago
over 3 years ago
Charges
21 December 2022
Axis Bank Limited
100 Crore
10 November 2022
Yes Bank Limited
50 Crore
10 April 2023
Icici Bank Limited
50 Crore
24 March 2023
Indian Bank
150 Crore
06 February 2023
Union Bank Of India
110 Crore
29 July 2023
Hdfc Bank Limited
0
29 May 2023
Others
0
24 March 2023
Indian Bank
0
10 April 2023
Others
0
06 February 2023
Others
0
21 December 2022
Axis Bank Limited
0
10 November 2022
Yes Bank Limited
0
29 July 2023
Hdfc Bank Limited
0
29 May 2023
Others
0
24 March 2023
Indian Bank
0
10 April 2023
Others
0
06 February 2023
Others
0
21 December 2022
Axis Bank Limited
0
10 November 2022
Yes Bank Limited
0
29 July 2023
Hdfc Bank Limited
0
29 May 2023
Others
0
24 March 2023
Indian Bank
0
10 April 2023
Others
0
06 February 2023
Others
0
21 December 2022
Axis Bank Limited
0
10 November 2022
Yes Bank Limited
0
29 July 2023
Hdfc Bank Limited
0
29 May 2023
Others
0
24 March 2023
Indian Bank
0
10 April 2023
Others
0
06 February 2023
Others
0
21 December 2022
Axis Bank Limited
0
10 November 2022
Yes Bank Limited
0
Documents
Form BEN - 2-26042023_signed
Declaration under section 90-25042023
Optional Attachment-(1)-25042023
Form MGT-14-02012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Form MGT-14-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Form MGT-14-22092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Form PAS-3-15092022_signed
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.-15092022
Copy of Board or Shareholders? resolution-15092022
Form MGT-14-01092022_signed
Form DIR-12-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Interest in other entities;-30082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Form AOC-5-23082022-signed
Form SH-7-08082022-signed
Copy of board resolution-05082022
Form MGT-14-04082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220804
Altered memorandum of association-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Copy of the resolution for alteration of capital;-29072022
Altered memorandum of assciation;-29072022
Form ADT-1-18072022_signed
Copy of the intimation sent by company-18072022
Copy of written consent given by auditor-18072022
Optional Attachment-(1)-18072022
