Company Information
CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Karan Pratap
Director/Designated Partner
about 2 years ago
about 2 years ago
Neeraj Tahlan
Director/Designated Partner
about 2 years ago
about 2 years ago
Loveleesh Chahar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Dagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Virander Singh Sheoran
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
18 August 2022
State Bank Of India
9 Crore
18 August 2022
State Bank Of India
0
18 August 2022
State Bank Of India
0
18 August 2022
State Bank Of India
0
18 August 2022
State Bank Of India
0
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Form PAS-3-16092022_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.-16092022
Copy of Board or Shareholders? resolution-16092022
Form SH-7-25082022-signed
Form PAS-3-23082022_signed
Altered memorandum of assciation;-21082022
Copy of Board or Shareholders? resolution-21082022
Copy of the resolution for alteration of capital;-21082022
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.-21082022
Form PAS-3-20072022_signed
Form SH-7-20072022-signed
Copy of Board or Shareholders? resolution-20072022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20072022
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.-20072022
Optional Attachment-(2)-20072022
Optional Attachment-(1)-20072022
Copy of the resolution for alteration of capital;-13072022
Optional Attachment-(1)-13072022
Altered memorandum of assciation;-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
