Company Information
CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,823,500
Authorised Capital
25,000,000
Directors
Yashwant Kachhwaha
Director/Designated Partner
about 2 years ago
about 2 years ago
Vimanyu Kachawaha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khushboo Tak
Individual Promoter
about 4 years ago
about 4 years ago
Sumit Tak
Individual Promoter
about 4 years ago
about 4 years ago
Charges
19 October 2022
Icici Bank Limited
3 Crore
31 January 2023
Icici Bank Limited
19 Lak
25 January 2023
Kotak Mahindra Bank Limited
1 Crore
08 December 2022
Kotak Mahindra Bank Limited
57 Lak
27 July 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
08 December 2022
Others
0
19 October 2022
Others
0
27 July 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
08 December 2022
Others
0
19 October 2022
Others
0
27 July 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
08 December 2022
Others
0
19 October 2022
Others
0
27 July 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
08 December 2022
Others
0
19 October 2022
Others
0
27 July 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
08 December 2022
Others
0
19 October 2022
Others
0
Documents
Form MGT-14-20122022-signed
Form PAS-3-13122022_signed
Copy of Board or Shareholders? resolution-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
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.-13122022
Optional Attachment-(1)-13122022
Valuation Report from the valuer, if any;-22112022
Optional Attachment-(1)-22112022
Copy of Board or Shareholders? resolution-22112022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22112022
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.-22112022
Form PAS-3-22112022
Form MGT-14-22112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
List of share holders, debenture holders;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
List of Directors;-27102022
Directors report as per section 134(3)-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form MGT-14-13102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221013
Altered memorandum of association-05102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102022
Optional Attachment-(1)-05102022
Form DPT-3-28062022_signed
