Company Information

CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
501,478,000
Authorised Capital
750,000,000

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
about 2 years ago
Rohit Kumar Joshi
Rohit Kumar Joshi
Director/Designated Partner
over 2 years ago
Amresh Mahajan
Amresh Mahajan
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Katyal
Deepak Katyal
Director
over 4 years ago

Charges

0
14 July 2022
Standard Chartered Bank
14 Crore
14 July 2022
Standard Chartered Bank
0
14 July 2022
Standard Chartered Bank
0
14 July 2022
Standard Chartered Bank
0
14 July 2022
Standard Chartered Bank
0
14 July 2022
Standard Chartered Bank
0

Documents

Form MGT-7-07012023
Optional Attachment-(1)-07012023
Form AOC-4(XBRL)-12122022_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
Copy of resolution passed by the company-17112022
Copy of written consent given by auditor-17112022
Form ADT-1-17112022
Optional Attachment-(1)-27072022
Instrument(s) of creation or modification of charge;-27072022
Form CHG-1-27072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Form AOC-5-05052022-signed
Copy of board resolution-27042022
Form PAS-3-18022022_signed
Copy of Board or Shareholders? resolution-18022022
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.-18022022
Form SH-7-07022022-signed
Altered memorandum of assciation;-01022022
Copy of the resolution for alteration of capital;-01022022
Form MGT-14-31012022-signed
Optional Attachment-(2)-24012022
Optional Attachment-(1)-24012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Altered articles of association-24012022
Form MGT-6-01122021_signed
Optional Attachment-(1)-01122021
-01122021