Company Information

CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,572,000
Authorised Capital
11,000,000

Directors

Vaibhav Dev Mendiratta
Vaibhav Dev Mendiratta
Director/Designated Partner
about 2 years ago
Dhananjay Ray
Dhananjay Ray
Director/Designated Partner
over 2 years ago
Kusum Shakya
Kusum Shakya
Director/Designated Partner
over 2 years ago
Sunil Mendiratta
Sunil Mendiratta
Director/Designated Partner
over 2 years ago
Rajneesh Wadhwa
Rajneesh Wadhwa
Director/Designated Partner
almost 3 years ago

Charges

9 Crore
29 September 2022
Punjab National Bank
4 Crore
29 September 2022
Punjab National Bank
5 Crore
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0

Documents

Form MGT-7A-28112022_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-26112021_signed
-26112021
CERTIFICATE OF INCORPORATION-20210629
Form SPICe MOA (INC-33)-26062021
Form SPICe AOA (INC-34)-26062021