Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,980,000
Authorised Capital
1,028,410,200

Directors

Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
almost 2 years ago
Sunil Kumar Barnwal
Sunil Kumar Barnwal
Director/Designated Partner
almost 3 years ago

Charges

1,140 Crore
29 March 2022
Catalyst Trusteeship Limited
580 Crore
25 March 2023
Catalyst Trusteeship Limited
560 Crore
25 March 2023
Others
0
29 March 2022
Others
0
25 March 2023
Others
0
29 March 2022
Others
0
25 March 2023
Others
0
29 March 2022
Others
0
25 March 2023
Others
0
29 March 2022
Others
0

Documents

Form MSME FORM I-30042023_signed
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022_signed
Form AOC-4(XBRL)-30102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-29062022_signed
Optional Attachment-(2)-25042022
Optional Attachment-(1)-25042022
Form DIR-12-25042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Declaration by first director-25042022
Altered articles of association-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Altered memorandum of association-28032022
Optional Attachment-(1)-28032022
Form MGT-14-02042022_signed
Form CHG-1-31032022_signed
Instrument(s) of creation or modification of charge;-30032022
Optional Attachment-(1)-30032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220330
Form MGT-14-28032022
Form MGT-14-29032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220329
Form SH-7-28032022-signed
Form MGT-14-28032022_signed
Copy of Board or Shareholders? resolution-28032022