Company Information
CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,200,000
Authorised Capital
401,100,000
Directors
Srinath Ramakkrushnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Garg
Individual Promoter
over 2 years ago
over 2 years ago
Ankit Fatehpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Sharma
Manager/Secretary
over 3 years ago
over 3 years ago
Lipi Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
14 September 2023
Others
0
25 August 2023
Others
0
14 September 2023
Others
0
25 August 2023
Others
0
14 September 2023
Others
0
25 August 2023
Others
0
Documents
Form ADT-1-24032023_signed
Optional Attachment-(1)-24032023
Copy of written consent given by auditor-24032023
Copy of the intimation sent by company-24032023
Copy of resolution passed by the company-24032023
Form ADT-3-23032023_signed
Resignation letter-23032023
Form DIR-12-02122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
Form MGT-14-23082022-signed
Altered memorandum of association-11082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Optional Attachment-(1)-11082022
Optional Attachment-(2)-11082022
Optional Attachment-(2)-11082022
Optional Attachment-(1)-11082022
Interest in other entities;-11082022
Form DIR-12-11082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082022
Declaration by first director-11082022
Form MGT-14-03082022-signed
Form PAS-3-30072022_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.-30072022
Copy of Board or Shareholders? resolution-30072022
Complete record of private placement offers and acceptances in Form PAS-5.-30072022
Form MGT-14-29072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Copy of Board or Shareholders? resolution-22072022
