Company Information
CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000,000
Authorised Capital
360,000,000
Directors
Diwaker Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Aashish Oberai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
25 May 2022
Canara Bank
159 Crore
21 March 2023
Punjab National Bank
9 Crore
03 November 2022
Hdfc Bank Limited
40 Lak
09 August 2023
Yes Bank Limited
0
21 March 2023
Others
0
03 November 2022
Hdfc Bank Limited
0
25 May 2022
Canara Bank
0
09 August 2023
Yes Bank Limited
0
21 March 2023
Others
0
03 November 2022
Hdfc Bank Limited
0
25 May 2022
Canara Bank
0
09 August 2023
Yes Bank Limited
0
21 March 2023
Others
0
03 November 2022
Hdfc Bank Limited
0
25 May 2022
Canara Bank
0
09 August 2023
Yes Bank Limited
0
21 March 2023
Others
0
03 November 2022
Hdfc Bank Limited
0
25 May 2022
Canara Bank
0
09 August 2023
Yes Bank Limited
0
21 March 2023
Others
0
03 November 2022
Hdfc Bank Limited
0
25 May 2022
Canara Bank
0
Documents
Form PAS-3-21122022_signed
Copy of Board or Shareholders? resolution-20122022
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;-20122022
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.-20122022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form AOC-4-03112022
Form ADT-1-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Directors report as per section 134(3)-03112022
Copy of written consent given by auditor-03112022
Form MGT-7A-03112022
Form ADT-1-08112022
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Form CHG-1-09062022_signed
Instrument(s) of creation or modification of charge;-09062022
Optional Attachment-(1)-09062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220609
Form SH-7-07122021-signed
Copy of the resolution for alteration of capital;-29112021
Altered memorandum of assciation;-29112021
Form MGT-14-26112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021
Altered memorandum of association-26112021
Form INC-20A-16092021_signed
-16092021
