Company Information

CIN
Status
Date of Incorporation
14 August 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,832,140
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Protik Basu
Protik Basu
Director/Designated Partner
about 1 year ago
Barinder Singh
Barinder Singh
Director/Designated Partner
over 1 year ago
Sanchit Babbar
Sanchit Babbar
Director/Designated Partner
almost 2 years ago
Joydeep Gangopadhyay
Joydeep Gangopadhyay
Director/Designated Partner
over 3 years ago

Charges

1 Crore
31 January 2022
Hdfc Bank Limited
1 Crore
31 January 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-17112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form MGT-14-09062022-signed
Form PAS-3-02062022_signed
Copy of Board or Shareholders? resolution-02062022
Complete record of private placement offers and acceptances in Form PAS-5.-02062022
Optional Attachment-(2)-02062022
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.-02062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Optional Attachment-(1)-02062022
Form CHG-1-26022022_signed
Instrument(s) of creation or modification of charge;-26022022
Optional Attachment-(2)-26022022
Optional Attachment-(1)-26022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220226
Form ADT-1-29112021_signed
Copy of resolution passed by the company-18112021
Copy of written consent given by auditor-18112021
Copy of the intimation sent by company-18112021
Form MGT-14-21102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211021
Optional Attachment-(2)-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Optional Attachment-(1)-19102021
Optional Attachment-(3)-19102021
Altered memorandum of association-19102021