Company Information
CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
392,200,000
Authorised Capital
392,200,000
Directors
Naresh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Kumar Gupta
Non Individual Subscriber
about 4 years ago
about 4 years ago
Charges
24 March 2022
Canara Bank
237 Crore
12 January 2022
Indian Bank
17 Crore
24 March 2022
Canara Bank
0
12 January 2022
Indian Bank
0
24 March 2022
Canara Bank
0
12 January 2022
Indian Bank
0
24 March 2022
Canara Bank
0
12 January 2022
Indian Bank
0
24 March 2022
Canara Bank
0
12 January 2022
Indian Bank
0
Documents
Copy of Board or Shareholders? resolution-01112022
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.-01112022
Form MGT-7-17112022_signed
List of share holders, debenture holders;-15112022
Form PAS-3-01112022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-19102022
Form DIR-12-20102022_signed
Optional Attachment-(1)-19102022
Form AOC-4-20102022
Form ADT-1-07102022_signed
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form DPT-3-04072022_signed
Form PAS-3-04052022_signed
Form MGT-14-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Optional Attachment-(1)-30042022
Form ADT-1-28042022
Copy of resolution passed by the company-28042022
Copy of written consent given by auditor-28042022
Optional Attachment-(1)-28042022
Form ADT-3-27042022_signed
Resignation letter-27042022
Form SH-7-18042022-signed
