Company Information
CIN
Status
Date of Incorporation
31 May 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Ganesh Tukaram Argekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Ramanlal Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandita Soni
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
02 August 2022
Punjab National Bank
10 Crore
02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
Documents
Form MGT-14-21102022_signed
Form PAS-3-21102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Copy of Board or Shareholders? resolution-21102022
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.-21102022
Optional Attachment-(1)-21102022
Complete record of private placement offers and acceptances in Form PAS-5.-21102022
Form MGT-14-05082022-signed
Altered articles of association-30072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
Form DIR-12-30072022_signed
Optional Attachment-(1)-30072022
Form INC-20A-20062022_signed
Form MGT-14-20062022_signed
Form PAS-3-20062022_signed
-20062022
Copy of Board or Shareholders? resolution-20062022
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.-20062022
Optional Attachment-(1)-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
CERTIFICATE OF INCORPORATION-20220531
Form SPICe MOA (INC-33)-27052022
Form SPICe AOA (INC-34)-27052022
Form SPICe MOA (INC-33)-25052022
Form SPICe AOA (INC-34)-25052022
