Company Information

CIN
Status
Date of Incorporation
10 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
161,000,000
Authorised Capital
260,000,000

Directors

Vineet Goel
Vineet Goel
Director/Designated Partner
about 2 years ago
Bant Singh Singla
Bant Singh Singla
Director/Designated Partner
over 2 years ago
Ayushi Jain
Ayushi Jain
Director/Designated Partner
over 2 years ago
Yogesh Mahajan
Yogesh Mahajan
Director/Designated Partner
over 2 years ago
Sahil Kathuria
Sahil Kathuria
Director/Designated Partner
over 4 years ago

Charges

346 Crore
19 October 2021
Beacon Trusteeship Limited
346 Crore
19 October 2021
Others
0
19 October 2021
Others
0
19 October 2021
Others
0

Documents

Optional Attachment-(2)-10122022
Optional Attachment-(1)-10122022
Form DIR-12-10122022_signed
List of share holders, debenture holders;-11112022
Form MGT-7-11112022
Form AOC-4(XBRL)-20102022_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-29062022_signed
Optional Attachment-(1)-29062022
Form ADT-1-23062022_signed
Copy of resolution passed by the company-23062022
Copy of the intimation sent by company-23062022
Copy of written consent given by auditor-23062022
Form ADT-3-07062022
Resignation letter-07062022
Form PAS-3-28052022_signed
Copy of Board or Shareholders? resolution-28052022
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.-28052022
Form MGT-14-02042022_signed
Form SH-7-28032022-signed
Altered memorandum of association-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Copy of the resolution for alteration of capital;-23032022
Altered memorandum of assciation;-23032022
Optional Attachment-(1)-16112021
Form CHG-1-16112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211116