Company Information
CIN
Status
Date of Incorporation
23 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,200,000
Authorised Capital
65,000,000
Directors
Samarth Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Urmil Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohinder Pal Malhotra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
25 August 2022
Icici Bank Limited
2 Crore
25 August 2022
Icici Bank Limited
12 Crore
29 June 2022
Icici Bank Limited
9 Crore
25 August 2022
Others
0
25 August 2022
Others
0
29 June 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
29 June 2022
Others
0
02 December 2023
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
29 June 2022
Others
0
Documents
Form AOC-4(XBRL)-29012023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29012023
Optional Attachment-(2)-29012023
Optional Attachment-(1)-29012023
List of share holders, debenture holders;-29012023
Form MGT-7-29012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Form DPT-3-03072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220630
Form CHG-1-30062022
Instrument(s) of creation or modification of charge;-30062022
Form GNL-2-14052022-signed
Form PAS-3-27042022_signed
Form MGT-14-27042022_signed
Optional Attachment-(2)-26042022
Optional Attachment-(1)-26042022
Complete record of private placement offers and acceptances in Form PAS-5.-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Copy of Board or Shareholders? resolution-26042022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26042022
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.-26042022
Optional Attachment-(3)-26042022
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.-23042022
