Company Information

CIN
Status
Date of Incorporation
04 May 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Gandhi
Priyanka Gandhi
Manager/Secretary
about 1 year ago
Mayank Kumar Mittal
Mayank Kumar Mittal
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago
Brij Rattan Bagri
Brij Rattan Bagri
Director/Designated Partner
almost 3 years ago
Siddharth Bagri
Siddharth Bagri
Director/Designated Partner
over 3 years ago

Charges

50 Crore
15 December 2022
Axis Bank Limited
45 Crore
13 June 2022
Hdfc Bank Limited
5 Crore
15 December 2022
Axis Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
15 December 2022
Axis Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
15 December 2022
Axis Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
15 December 2022
Axis Bank Limited
0
13 June 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-30092022_signed
Optional Attachment-(1)-30092022
List of share holders, debenture holders;-30092022
Directors report as per section 134(3)-30092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092022
Copy of written consent given by auditor-30092022
Copy of the intimation sent by company-30092022
Copy of resolution passed by the company-30092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Optional Attachment-(2)-30092022
Optional Attachment-(1)-30092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
Form DIR-12-30092022_signed
Form AOC-4-30092022_signed
Form MGT-7-30092022_signed
Form MGT-14-29072022-signed
Form PAS-3-29072022_signed
Optional Attachment-(1)-29072022
Complete record of private placement offers and acceptances in Form PAS-5.-29072022
Copy of Board or Shareholders? resolution-29072022
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.-29072022
Optional Attachment-(2)-29072022
Optional Attachment-(2)-22072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Optional Attachment-(1)-22072022
Form SH-7-12072022-signed
Form SH-7-07072022-signed
Copy of the resolution for alteration of capital;-07072022
Optional Attachment-(1)-07072022
Optional Attachment-(2)-07072022