Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
870,000,000
Authorised Capital
1,500,000,000

Directors

Venkataramanan Ramanarayanan
Venkataramanan Ramanarayanan
Manager/Secretary
over 2 years ago
Rajan Chowdhry
Rajan Chowdhry
Director/Designated Partner
almost 3 years ago
Chandrapal Singh Yadav
Chandrapal Singh Yadav
Director/Designated Partner
about 4 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form PAS-3-11112022
Copy of Board or Shareholders? resolution-11112022
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.-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
Form ADT-1-10102022_signed
Form SH-7-10102022-signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-10102022
Copy of the resolution for alteration of capital;-10092022
Optional Attachment-(1)-10092022
Optional Attachment-(2)-10092022
Altered memorandum of assciation;-10092022
Form INC-20A-07122021_signed
Optional Attachment-(1)-07122021
-07122021
CERTIFICATE OF INCORPORATION-20211006
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021
Form SPICe AOA (INC-34)-27092021
Form SPICe MOA (INC-33)-27092021