Company Information

CIN

Status

Date of Incorporation

26 July 2022

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2023

Last Annual Meeting

26 September 2023

Paid Up Capital

100,000,000

Authorised Capital

500,000,000

Directors

Surender Rana

Director/Designated Partner
about 2 years ago

Pravin Raghavendra

Director/Designated Partner
about 2 years ago

Sanjeev Naryani

Director/Designated Partner
almost 3 years ago

Anuradha Rawat

Company Secretary
about 3 years ago

Om Prakash Mishra

Director/Designated Partner
over 3 years ago

Alok Kumar Choudhary

Director/Designated Partner
over 3 years ago

Dinesh Khara

Director/Designated Partner
over 3 years ago

Charges

45 Crore

09 February 2023

State Bank Of India

45 Crore

09 February 2023

State Bank Of India

0

09 February 2023

State Bank Of India

0

09 February 2023

State Bank Of India

0

09 February 2023

State Bank Of India

0

Documents

Form ADT-1-30102022

Copy of resolution passed by the company-30102022

Copy of written consent given by auditor-30102022

Form MGT-6-19082022_signed

-19082022

Form MGT-14-10082022-signed

Form MGT-14-05082022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022

Optional Attachment-(1)-04082022

Optional Attachment-(2)-04082022

Altered articles of association-04082022

Optional Attachment-(1)-04082022

Optional Attachment-(2)-04082022

Optional Attachment-(3)-04082022

Optional Attachment-(4)-04082022

Form DIR-12-04082022_signed

Form INC-20A-02082022_signed

-02082022

Optional Attachment-(1)-02082022

CERTIFICATE OF INCORPORATION-20220726

Form SPICe AOA (INC-34)-25072022

Form SPICe MOA (INC-33)-25072022

Articles of association-20072022

Memorandum of association-20072022