Company Information
CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Daman and Diu / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,300,000
Authorised Capital
30,000,000
Directors
Gopal Satpaul Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Anand Goyal
Individual Promoter
over 4 years ago
over 4 years ago
Rishabh Virendra Suman
Individual Promoter
over 4 years ago
over 4 years ago
Rajan Mohinderlal Aggarwal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
02 November 2021
Punjab National Bank
9 Crore
31 May 2023
Hdfc Bank Limited
0
02 November 2021
Others
0
31 May 2023
Hdfc Bank Limited
0
02 November 2021
Others
0
31 May 2023
Hdfc Bank Limited
0
02 November 2021
Others
0
Documents
Form AOC-4-24112022-signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022_signed
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form PAS-3-30082022_signed
Copy of Board or Shareholders? resolution-27082022
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.-27082022
Form PAS-3-24082022_signed
Copy of Board or Shareholders? resolution-19082022
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.-19082022
Form PAS-3-10082022_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.-02082022
Copy of Board or Shareholders? resolution-02082022
Form DPT-3-28062022_signed
Form PAS-3-31052022_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.-30052022
Copy of Board or Shareholders? resolution-30052022
Form PAS-3-24052022_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.-21052022
Copy of Board or Shareholders? resolution-21052022
Form PAS-3-17052022_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.-14052022
Copy of Board or Shareholders? resolution-14052022
Copy of Board or Shareholders? resolution-01122021
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.-01122021
