Company Information

CIN
Status
Date of Incorporation
20 May 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Chander Bhushan Mishra
Chander Bhushan Mishra
Director/Designated Partner
over 2 years ago
Tapeesh Mishra
Tapeesh Mishra
Director/Designated Partner
over 3 years ago
Usha Mishra
Usha Mishra
Director/Designated Partner
over 3 years ago

Charges

6 Crore
11 November 2022
Icici Bank Limited
6 Crore
27 June 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
15 February 2018
Icici Bank Limited
0
26 June 2020
Icici Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
15 February 2018
Icici Bank Limited
0
26 June 2020
Icici Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
15 February 2018
Icici Bank Limited
0
26 June 2020
Icici Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
15 February 2018
Icici Bank Limited
0
26 June 2020
Icici Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
15 February 2018
Icici Bank Limited
0
26 June 2020
Icici Bank Limited
0

Documents

Form ADT-1-20072022_signed
Copy of resolution passed by the company-20072022
Copy of the intimation sent by company-20072022
Copy of written consent given by auditor-20072022
Form INC-27-10062022-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20220610
Form MGT-14-03062022-signed
Optional Attachment-(3)-03062022
Optional Attachment-(2)-03062022
Optional Attachment-(1)-03062022
Minutes of the members' meeting-03062022
Copy of special resolution;-03062022
Copy of Altered Memorandum of Association;-03062022
Optional Attachment-(1)-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Form DIR-12-01062022_signed
Form INC-20A-27052022_signed
Optional Attachment-(1)-27052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022
-27052022
Form URC-1-20052022-signed
CERTIFICATE OF INCORPORATION-20220520
Declaration of two or more directors verifying the particulars of all members/partners                        -18052022
Form SPICe MOA (INC-33)-18052022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-18052022
Optional Attachment-(1)-18052022
Particulars of members/partners along with the details of shares held by them-18052022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-18052022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-18052022
Affidavit from all the members/partners for dissolution of the entity-18052022