Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
99,132,200
Authorised Capital
100,000,000

Directors

Kishore Kumar Sansi
Kishore Kumar Sansi
Director/Designated Partner
over 2 years ago
Surmeet Kaur
Surmeet Kaur
Director/Designated Partner
almost 3 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
about 3 years ago

Charges

20 Crore
28 May 2022
Hdfc Bank Limited
20 Crore
28 May 2022
Hdfc Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
28 May 2022
Hdfc Bank Limited
0

Documents

Form BEN - 2-26112022
Declaration under section 90-26112022
Form MGT-7-20112022_signed
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-14-15102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(1)-14102022
Interest in other entities;-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Form DIR-12-14102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form MGT-6-21092022_signed
-21092022
Optional Attachment-(2)-21092022
Optional Attachment-(1)-21092022
Form PAS-3-29082022_signed
Copy of Board or Shareholders? resolution-25082022
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.-25082022
Form SH-7-23082022-signed
Form MGT-14-10082022_signed
Altered memorandum of assciation;-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Altered memorandum of association-09082022
Copy of the resolution for alteration of capital;-09082022