Company Information
CIN
Status
Date of Incorporation
06 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,600,000
Authorised Capital
35,000,000
Directors
Vineet Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amrit Madhur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
30 November 2022
Catalyst Trusteeship Limited
28 Crore
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
Documents
Form MGT-7-09012023
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Approval letter for extension of AGM;-09012023
Form AOC-4(XBRL)-22122022_signed
Form MGT-14-14122022-signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-11122022
Copy of written consent given by auditor-11122022
Altered articles of association-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(2)-05122022
Optional Attachment-(3)-05122022
Form PAS-3-01122022_signed
Copy of Board or Shareholders? resolution-01122022
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.-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
Complete record of private placement offers and acceptances in Form PAS-5.-01122022
Form MGT-14-21102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
Optional Attachment-(3)-21102022
Form SH-7-06102022-signed
Copy of the resolution for alteration of capital;-27092022
Altered memorandum of assciation;-27092022
Form PAS-3-05042022_signed
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.-05042022
