Company Information

CIN
Status
Date of Incorporation
21 October 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
210,100,000
Authorised Capital
250,000,000

Directors

Sahil Mangla
Sahil Mangla
Director/Designated Partner
over 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Neha Gupta
Neha Gupta
Director/Designated Partner
over 2 years ago
Aditya Vashistha
Aditya Vashistha
Director/Designated Partner
over 2 years ago
Madan Lal
Madan Lal
Director/Designated Partner
over 2 years ago

Charges

15 September 2023
Hdfc Bank Limited
0
17 September 2023
Others
0
27 July 2023
Axis Bank Limited
0
26 June 2023
Yes Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
17 September 2023
Others
0
27 July 2023
Axis Bank Limited
0
26 June 2023
Yes Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
17 September 2023
Others
0
27 July 2023
Axis Bank Limited
0
26 June 2023
Yes Bank Limited
0

Documents

Form PAS-3-06012023
Valuation Report from the valuer, if any;-06012023
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.-06012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06012023
Copy of Board or Shareholders? resolution-06012023
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Form MGT-14-20122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221220
Form SH-7-15122022-signed
Altered memorandum of association-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Copy of the resolution for alteration of capital;-09122022
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
Altered memorandum of assciation;-09122022
Form INC-20A-04122022_signed
-03122022
Optional Attachment-(1)-03122022
Form INC-22-12112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112022
Copy of board resolution authorizing giving of notice-12112022
Copies of the utility bills as mentioned above (not older than two months)-12112022
CERTIFICATE OF INCORPORATION-20221021
Form SPICe AOA (INC-34)-20102022
Form SPICe MOA (INC-33)-20102022
Form SPICe AOA (INC-34)-16102022
Form SPICe MOA (INC-33)-16102022