Company Information

CIN
Status
Date of Incorporation
29 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
240,000,000
Authorised Capital
240,000,000

Directors

Anurag Bhushan
Anurag Bhushan
Director/Designated Partner
over 2 years ago
Prakash Girdharilal Sharma
Prakash Girdharilal Sharma
Director/Designated Partner
over 2 years ago
Mohit Mathur
Mohit Mathur
Director/Designated Partner
over 2 years ago
Sanjeeva Kumar Singh
Sanjeeva Kumar Singh
Director/Designated Partner
almost 3 years ago
Ajay Kumar Raina
Ajay Kumar Raina
Director/Designated Partner
almost 3 years ago
Shreshtha Gupta
Shreshtha Gupta
Director/Designated Partner
almost 3 years ago
Ravi Shanker Verma
Ravi Shanker Verma
Company Secretary
about 3 years ago
Ved Tiwari Mani
Ved Tiwari Mani
Director/Designated Partner
about 4 years ago

Past Directors

Avneet Kaur
Avneet Kaur
Additional Director
over 3 years ago
Arunkumar Gopalakrishna Pillai
Arunkumar Gopalakrishna Pillai
Director
about 4 years ago

Documents

Form MGT-6-10032023_signed
-10032023
Form MGT-14-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Form DIR-12-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(1)-30112022
Form DIR-12-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Form MGT-7-22112022
Form DIR-12-20112022_signed
Form DIR-12-17112022
Notice of resignation;-17112022
Evidence of cessation;-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Optional Attachment-(1)-15112022
Form MR-1-01112022_signed
Copy of board resolution-01112022
Copy of shareholders resolution-01112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01112022
Optional Attachment-(1)-22102022
Form AOC-4(XBRL)-22102022
Form ADT-1-19102022_signed
Evidence of cessation;-19102022
Notice of resignation;-19102022
Form DIR-12-19102022_signed
Form MGT-14-18102022_signed
Optional Attachment-(1)-18102022