Company Information
CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
850,000,000
Authorised Capital
1,000,000,000
Directors
Chaitanya Hari Singhania
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar Jatana
Manager/Secretary
over 2 years ago
over 2 years ago
Amar Singh Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghav Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepak Gupta
Individual Subscriber
over 4 years ago
over 4 years ago
Rajesh Kumar Ghai
Director
over 4 years ago
over 4 years ago
Charges
17 August 2022
Export-import Bank Of India
50 Crore
25 April 2022
Union Bank Of India
61 Crore
17 August 2022
Others
0
25 April 2022
Others
0
17 August 2022
Others
0
25 April 2022
Others
0
17 August 2022
Others
0
25 April 2022
Others
0
17 August 2022
Others
0
25 April 2022
Others
0
Documents
Form MSME FORM I-27042023_signed
Optional Attachment-(1)-27102022
List of share holders, debenture holders;-27102022
Copy of MGT-8-27102022
Form MGT-7-27102022
Form MSME FORM I-26102022
Form AOC-4(XBRL)-29092022_signed
Form DIR-12-20092022_signed
Form ADT-1-13092022_signed
Optional Attachment-(1)-13092022
Copy of the intimation sent by company-13092022
Copy of resolution passed by the company-13092022
Copy of written consent given by auditor-13092022
Notice of resignation;-12082022
Evidence of cessation;-12082022
Form DIR-12-12082022_signed
Form PAS-3-01082022_signed
Copy of Board or Shareholders? resolution-01082022
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.-01082022
Form SH-7-20072022-signed
Altered memorandum of assciation;-11072022
Copy of the resolution for alteration of capital;-11072022
Form MGT-14-07072022_signed
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Instrument(s) of creation or modification of charge;-19052022
Form CHG-1-19052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220519
Form DIR-12-10052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022
