Company Information
CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,500,000
Authorised Capital
33,500,000
Directors
Rupesh Kumar Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshit Tandon
Director/Designated Partner
over 3 years ago
over 3 years ago
Gaurav Tandon
Individual Promoter
over 4 years ago
over 4 years ago
Charges
23 August 2022
Sidbi
7 Crore
13 October 2021
Sidbi
11 Crore
23 August 2022
Sidbi
0
13 October 2021
Sidbi
0
18 October 2023
Others
0
23 August 2022
Sidbi
0
13 October 2021
Sidbi
0
18 October 2023
Others
0
23 August 2022
Sidbi
0
13 October 2021
Sidbi
0
18 October 2023
Others
0
23 August 2022
Sidbi
0
13 October 2021
Sidbi
0
Documents
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form ADT-1-26102022
Copy of written consent given by auditor-26102022
Copy of resolution passed by the company-26102022
-26102022
Form DIR-12-26102022
Form DPT-3-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Optional Attachment-(4)-28042022
Form DIR-12-28042022_signed
Optional Attachment-(1)-28042022
Optional Attachment-(3)-28042022
Optional Attachment-(2)-28042022
Form PAS-3-04022022_signed
Copy of Board or Shareholders? resolution-04022022
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.-04022022
Form SH-7-02022022-signed
Form MGT-14-01022022_signed
Altered memorandum of assciation;-01022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Copy of the resolution for alteration of capital;-01022022
Altered memorandum of association-01022022
Optional Attachment-(2)-29122021
