Company Information

CIN
Status
Date of Incorporation
26 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Rajender Kumar Goyal
Rajender Kumar Goyal
Director/Designated Partner
over 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 3 years ago
Mohit Goyal
Mohit Goyal
Director/Designated Partner
over 4 years ago

Past Directors

Rohit Sanjiv Bhirud
Rohit Sanjiv Bhirud
Director
almost 4 years ago

Charges

15 Crore
13 December 2022
Idfc First Bank Limited
15 Crore
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0

Documents

Form ADT-1-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Directors report as per section 134(3)-08112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form AOC-4-08112022_signed
Form MGT-7A-08112022_signed
Evidence of cessation;-26092022
Form DIR-12-26092022_signed
Notice of resignation;-26092022
Form PAS-3-22042022_signed
Optional Attachment-(1)-22042022
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.-22042022
Copy of Board or Shareholders? resolution-22042022
Complete record of private placement offers and acceptances in Form PAS-5.-22042022
Form MGT-14-16022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Form DIR-12-03022022_signed
Optional Attachment-(1)-03022022
Form INC-20A-23092021_signed
-21092021
CERTIFICATE OF INCORPORATION-20210826
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021