Company Information

CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,938,870
Authorised Capital
720,000,000

Directors

Satwik Erramsetty
Satwik Erramsetty
Director/Designated Partner
over 2 years ago
Brahmavar Ravindra Pai
Brahmavar Ravindra Pai
Director/Designated Partner
over 2 years ago
Rajesh Singla
Rajesh Singla
Director/Designated Partner
almost 3 years ago
Gaurav Agarwal
Gaurav Agarwal
Manager/Secretary
about 4 years ago

Past Directors

Gaurav Kumar
Gaurav Kumar
Director
about 4 years ago

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Form PAS-3-13012023_signed
Optional Attachment-(1)-13012023
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.-13012023
Copy of Board or Shareholders? resolution-13012023
Complete record of private placement offers and acceptances in Form PAS-5.-13012023
Form MGT-14-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Form SH-7-15122022
Copy of the resolution for alteration of capital;-15122022
Altered memorandum of assciation;-15122022
List of share holders, debenture holders;-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Evidence of cessation;-16112022
Form DIR-12-16112022
Notice of resignation;-16112022
Form MGT-7-16112022_signed
Evidence of cessation;-09112022
Form DIR-12-09112022
Interest in other entities;-09112022
Notice of resignation;-09112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Form AOC-4(XBRL)-02112022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-29062022_signed
Form MGT-14-23052022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220523
Optional Attachment-(1)-06052022
Optional Attachment-(2)-06052022