Company Information
CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
16,865,600
Authorised Capital
20,000,000
Directors
Ramit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Deep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 June 2022
Yes Bank Limited
26 Crore
29 June 2022
Yes Bank Limited
0
29 June 2022
Yes Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
29 June 2022
Yes Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
29 June 2022
Yes Bank Limited
0
Documents
Form MGT-7A-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Instrument(s) of creation or modification of charge;-27072022
Optional Attachment-(1)-27072022
Form CHG-1-27072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220727
Form CHG-1-15072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220715
Instrument(s) of creation or modification of charge;-14072022
Optional Attachment-(1)-14072022
Form DPT-3-25062022_signed
Optional Attachment-(2)-19052022
Optional Attachment-(1)-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Declaration by first director-19052022
Form DIR-12-19052022_signed
Form PAS-3-13052022_signed
Optional Attachment-(2)-13052022
Optional Attachment-(1)-13052022
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.-13052022
Copy of Board or Shareholders? resolution-13052022
Form DIR-12-13052022_signed
Optional Attachment-(1)-13052022
Evidence of cessation;-13052022
