Company Information

CIN
Status
Date of Incorporation
19 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
177,350,000
Authorised Capital
241,000,000

Directors

Pallavi Mangla
Pallavi Mangla
Director/Designated Partner
over 2 years ago
Vishakha Goel
Vishakha Goel
Director/Designated Partner
over 2 years ago
Anurag Gupta
Anurag Gupta
Director/Designated Partner
almost 3 years ago
Ramendra Kumar
Ramendra Kumar
Director/Designated Partner
almost 3 years ago
Shashikant Pandey
Shashikant Pandey
Individual Promoter
over 3 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 3 years ago

Past Directors

Harshavardhan Sinha
Harshavardhan Sinha
Additional Director
over 3 years ago

Charges

150 Crore
26 May 2022
Vistra Itcl (india) Limited
150 Crore
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0

Documents

Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Form ADT-3-07122022_signed
Resignation letter-07122022
Form DIR-12-28112022
Declaration by first director-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Optional Attachment-(1)-28112022
Form MGT-14-27112022_signed
Form PAS-3-07112022
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.-07112022
Complete record of private placement offers and acceptances in Form PAS-5.-07112022
Copy of Board or Shareholders? resolution-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Form AOC-5-16092022-signed
Form INC-22-09092022_signed
Copy of board resolution authorizing giving of notice-09092022
Copy of board resolution-09092022
Copies of the utility bills as mentioned above (not older than two months)-09092022
-09092022
Optional Attachment-(1)-09092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022
Form PAS-3-07092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06092022
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.-06092022
Copy of Board or Shareholders? resolution-06092022
Copy of Board or Shareholders? resolution-02092022
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.-02092022
Complete record of private placement offers and acceptances in Form PAS-5.-02092022