Company Information
CIN
Status
Date of Incorporation
14 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
1,000,000
Directors
Dilwar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sampath Veeravalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shravan Sampath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ishwar Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nabanshu Bhattacharjee
Director
almost 4 years ago
almost 4 years ago
Charges
15 March 2022
Catalyst Trusteeship Limited
15 Crore
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(1)-02112022
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Form AOC-4-11112022
Form MGT-7A-02112022
Form ADT-1-02112022
Form DIR-12-02112022
Form MGT-6-30092022_signed
-30092022
Optional Attachment-(1)-15092022
Notice of resignation;-15092022
Form DIR-12-15092022_signed
Evidence of cessation;-15092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Form DPT-3-29062022
Form MGT-14-02042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032022
Instrument(s) of creation or modification of charge;-21032022
Form CHG-1-21032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220321
Form PAS-3-09032022_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.-09032022
Copy of Board or Shareholders? resolution-09032022
Optional Attachment-(1)-07032022
