Company Information
CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Puneet Gola
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Kumar Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
25 October 2021
Yes Bank Limited
2 Crore
25 October 2021
Yes Bank Limited
0
25 October 2021
Yes Bank Limited
0
25 October 2021
Yes Bank Limited
0
25 October 2021
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-05122022
Copy of MGT-8-05122022
Form MGT-7-05122022_signed
Form AOC-4(XBRL)-24112022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
Form ADT-1-30092022_signed
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Copy of resolution passed by the company-30092022
Form ADT-3-05092022_signed
Resignation letter-05092022
Form DPT-3-29062022_signed
Form MGT-14-08062022-signed
Form PAS-3-01062022_signed
Optional Attachment-(1)-01062022
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.-01062022
Copy of Board or Shareholders? resolution-01062022
Complete record of private placement offers and acceptances in Form PAS-5.-01062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022
Form DIR-12-18052022_signed
Optional Attachment-(1)-18052022
Optional Attachment-(2)-18052022
Form DIR-12-09022022_signed
Form AOC-4-09022022_signed
List of share holders, debenture holders;-08022022
List of Directors;-08022022
Form MGT-7A-08022022_signed
