Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Jagdish Rai Goyal
Jagdish Rai Goyal
Director/Designated Partner
over 2 years ago
Mohit Rai Goyal
Mohit Rai Goyal
Director/Designated Partner
almost 3 years ago
Abhishek Rai Goyal
Abhishek Rai Goyal
Director/Designated Partner
about 4 years ago

Charges

0
13 April 2022
Yes Bank Limited
15 Crore
12 April 2023
Yes Bank Limited
0
13 April 2022
Yes Bank Limited
0
12 April 2023
Yes Bank Limited
0
13 April 2022
Yes Bank Limited
0
12 April 2023
Yes Bank Limited
0
13 April 2022
Yes Bank Limited
0
12 April 2023
Yes Bank Limited
0
13 April 2022
Yes Bank Limited
0
12 April 2023
Yes Bank Limited
0
13 April 2022
Yes Bank Limited
0

Documents

Form ADT-1-02122022_signed
Copy of resolution passed by the company-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of written consent given by auditor-02122022
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form AOC-4-02122022_signed
Form MGT-7A-02122022_signed
Form PAS-3-30092022_signed
Copy of Board or Shareholders? resolution-30092022
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.-30092022
Form PAS-3-23082022_signed
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Copy of Board or Shareholders? resolution-29062022
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.-29062022
Form PAS-3-29062022
Form DPT-3-28062022
Form CHG-1-02062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220602
Optional Attachment-(1)-01062022
Instrument(s) of creation or modification of charge;-01062022
Form PAS-3-20052022_signed
Copy of Board or Shareholders? resolution-20052022
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.-20052022
Form MGT-14-13052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Form SH-7-22042022-signed
Copy of the resolution for alteration of capital;-19042022
Optional Attachment-(1)-19042022