Company Information
CIN
Status
Date of Incorporation
16 September 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 October 2022
Paid Up Capital
83,463,480
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudha Kalyan
Director/Designated Partner
over 3 years ago
over 3 years ago
Ganesh Ranganathan Iyer
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
12 July 2022
Mitcon Credentia Trusteeship Services Limited
2 Crore
06 December 2021
Axis Trustee Services Limited
6 Crore
25 April 2023
Others
0
12 July 2022
Others
0
06 December 2021
Others
0
25 April 2023
Others
0
12 July 2022
Others
0
06 December 2021
Others
0
25 April 2023
Others
0
12 July 2022
Others
0
06 December 2021
Others
0
Documents
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Form MGT-14-26122022
Form PAS-3-14122022_signed
Copy of Board or Shareholders? resolution-14122022
Complete record of private placement offers and acceptances in Form PAS-5.-14122022
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.-14122022
Form MGT-14-02122022-signed
Form PAS-3-04112022
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.-04112022
Optional Attachment-(1)-04112022
Copy of Board or Shareholders? resolution-04112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
Complete record of private placement offers and acceptances in Form PAS-5.-18112022
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.-18112022
Copy of Board or Shareholders? resolution-18112022
Form PAS-3-18112022
Form PAS-3-14112022
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.-14112022
Copy of Board or Shareholders? resolution-14112022
Complete record of private placement offers and acceptances in Form PAS-5.-14112022
Copy of Board or Shareholders? resolution-28102022
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.-28102022
Complete record of private placement offers and acceptances in Form PAS-5.-28102022