Company Information

CIN
Status
Date of Incorporation
22 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
95,000,000
Authorised Capital
1,700,000,000

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Shyam Lal Sharma
Shyam Lal Sharma
Director/Designated Partner
over 2 years ago
Durgesh Narendra Palsokar
Durgesh Narendra Palsokar
Director/Designated Partner
almost 3 years ago

Charges

31 Crore
30 August 2022
Standard Chartered Bank
31 Crore
30 August 2022
Standard Chartered Bank
0
30 August 2022
Standard Chartered Bank
0
30 August 2022
Standard Chartered Bank
0
30 August 2022
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-04012023
Optional Attachment-(1)-04012023
Optional Attachment-(2)-04012023
Form MGT-7-04012023_signed
Form AOC-4(XBRL)-20122022_signed
Form MGT-14-06122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Form ADT-1-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form DPT-3-01072022_signed
Optional Attachment-(1)-30062022
Form PAS-3-27052022_signed
Copy of Board or Shareholders? resolution-27052022
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.-27052022
Form SH-7-07042022-signed
Form MGT-14-25022022-signed
Copy of the resolution for alteration of capital;-24022022
Altered memorandum of assciation;-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Altered articles of association-23022022
Form AOC-5-04022022-signed
Copy of board resolution-02022022
Form MGT-6-31082021_signed
Optional Attachment-(1)-31082021
-31082021
Copy of resolution passed by the company-03082021
Copy of written consent given by auditor-03082021