Company Information

CIN
Status
Date of Incorporation
22 April 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
250,000,000
Authorised Capital
290,000,000

Directors

Vineet Goel
Vineet Goel
Director/Designated Partner
about 2 years ago
Seema Devi
Seema Devi
Director/Designated Partner
about 2 years ago
Bant Singh Singla
Bant Singh Singla
Director/Designated Partner
over 2 years ago
Yogesh Mahajan
Yogesh Mahajan
Manager/Secretary
over 2 years ago
Ram Kishan
Ram Kishan
Director/Designated Partner
over 2 years ago
Sahil Kathuria
Sahil Kathuria
Director/Designated Partner
over 3 years ago

Charges

450 Crore
08 August 2022
Axis Trustee Services Limited
450 Crore
08 August 2022
Others
0
08 August 2022
Others
0
08 August 2022
Others
0

Documents

Form ADT-1-20102022
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Form ADT-3-17102022_signed
Resignation letter-17102022
Optional Attachment-(1)-17102022
Form PAS-3-12092022_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.-12092022
Copy of Board or Shareholders? resolution-12092022
Form SH-7-01092022-signed
Altered memorandum of assciation;-24082022
Copy of the resolution for alteration of capital;-24082022
Form MGT-14-23082022_signed
Altered memorandum of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Form MGT-14-08082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Form INC-20A-18052022_signed
-18052022
Form ADT-1-03052022_signed
Copy of resolution passed by the company-03052022
Copy of the intimation sent by company-03052022
Copy of written consent given by auditor-03052022
CERTIFICATE OF INCORPORATION-20220422
Form SPICe AOA (INC-34)-12042022
Form SPICe MOA (INC-33)-12042022