Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
13,100,000

Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
Darshan Kumar Gupta
Darshan Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
about 4 years ago
Chander Shekhar Bansal
Chander Shekhar Bansal
Director/Designated Partner
about 4 years ago
Narinder Kumar Bansal
Narinder Kumar Bansal
Director/Designated Partner
about 4 years ago

Charges

208 Crore
28 April 2022
Beacon Trusteeship Limited
208 Crore
07 January 2022
Indusind Bank Ltd.
30 Crore
28 April 2022
Others
0
07 January 2022
Others
0
28 April 2022
Others
0
07 January 2022
Others
0
28 April 2022
Others
0
07 January 2022
Others
0
28 April 2022
Others
0
07 January 2022
Others
0

Documents

Form ADT-1-03022023_signed
Copy of resolution passed by the company-03022023
Copy of written consent given by auditor-03022023
Form ADT-3-30012023_signed
Resignation letter-30012023
Form MGT-7-23112022_signed
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form PAS-6-27102022_signed
Optional Attachment-(1)-25102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Form CHG-4-17062022_signed
Letter of the charge holder stating that the amount has been satisfied-17062022
Form CHG-1-26052022_signed
Optional Attachment-(1)-26052022
Instrument(s) of creation or modification of charge;-26052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220526
Form PAS-3-19052022_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.-19052022
Copy of Board or Shareholders? resolution-19052022
Form MGT-14-20042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
Altered articles of association-18042022