Company Information

CIN
Status
Date of Incorporation
17 February 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000,000
Authorised Capital
16,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Harshwardhan Suresh Kakkar
Harshwardhan Suresh Kakkar
Manager/Secretary
almost 2 years ago
Devinder Singh Arora
Devinder Singh Arora
Director/Designated Partner
almost 2 years ago
Amit Harlalka
Amit Harlalka
Director/Designated Partner
almost 2 years ago
Kalyan Ghosh
Kalyan Ghosh
Director/Designated Partner
almost 2 years ago
Dilip Oommen
Dilip Oommen
Director/Designated Partner
about 2 years ago

Documents

Form MGT-14-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Optional Attachment-(1)-06122022
Notice of resignation;-06122022
Interest in other entities;-06122022
Form DIR-12-06122022_signed
Evidence of cessation;-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Form PAS-3-24082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24082022
Copy of Board or Shareholders? resolution-24082022
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.-24082022
Form MGT-14-03082022-signed
Form MGT-6-01082022_signed
-01082022
Optional Attachment-(3)-26072022
Optional Attachment-(2)-26072022
Optional Attachment-(1)-26072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Form SH-7-12072022-signed
Copy of the resolution for alteration of capital;-02072022
Altered memorandum of assciation;-02072022
Form PAS-3-14062022_signed
Optional Attachment-(2)-14062022
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.-14062022
Copy of Board or Shareholders? resolution-14062022
Complete record of private placement offers and acceptances in Form PAS-5.-14062022
Form MGT-14-19052022-signed