Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,240,000
Authorised Capital
49,000,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 2 years ago
Ram Kumar Garg
Ram Kumar Garg
Director/Designated Partner
over 2 years ago
Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
over 2 years ago

Charges

42 Crore
19 June 2021
Indian Bank
30 Crore
13 December 2022
Hdfc Bank Limited
11 Crore
13 December 2022
Hdfc Bank Limited
0
19 June 2021
Indian Bank
0
13 December 2022
Hdfc Bank Limited
0
19 June 2021
Indian Bank
0
13 December 2022
Hdfc Bank Limited
0
19 June 2021
Indian Bank
0

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Form DPT-3-30062022
Form PAS-3-03022022_signed
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.-03022022
Copy of Board or Shareholders? resolution-03022022
Complete record of private placement offers and acceptances in Form PAS-5.-03022022
Form INC-22-08072021_signed
Instrument(s) of creation or modification of charge;-07072021
Form CHG-1-07072021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210707
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072021
Optional Attachment-(1)-02072021
Copies of the utility bills as mentioned above (not older than two months)-02072021
Form INC-20A-05042021_signed
-05042021
Optional Attachment-(1)-05042021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe MOA (INC-33)-15032021
Form SPICe AOA (INC-34)-15032021
Form SPICe MOA (INC-33)-12032021
Form SPICe AOA (INC-34)-12032021