Company Information
CIN
Status
Date of Incorporation
20 June 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
138,803
Authorised Capital
1,000,000
Directors
Vikas Johari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Kumar Nagvani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 September 2022
Indusind Bank Ltd.
9 Crore
08 January 2023
Hdfc Bank Limited
20 Crore
08 January 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
08 January 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
08 January 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
08 January 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
Documents
Form ADT-3-22042023_signed
Resignation letter-21042023
Form ADT-1-15042023_signed
Copy of written consent given by auditor-15042023
Copy of the intimation sent by company-15042023
Copy of resolution passed by the company-15042023
Form BEN - 2-14102022_signed
Declaration under section 90-12102022
Form MGT-14-05082022-signed
Optional Attachment-(1)-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Altered articles of association-02082022
Form PAS-3-16072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16072022
Copy of Board or Shareholders? resolution-16072022
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.-16072022
Optional Attachment-(1)-16072022
Form PAS-3-13072022_signed
Copy of Board or Shareholders? resolution-13072022
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.-13072022
Optional Attachment-(1)-13072022
Complete record of private placement offers and acceptances in Form PAS-5.-13072022
Form MGT-14-11072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Optional Attachment-(1)-06072022
Form INC-20A-27062022_signed
-27062022
Copies of the utility bills as mentioned above (not older than two months)-24062022
Copy of board resolution authorizing giving of notice-24062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062022
