Company Information
CIN
Status
Date of Incorporation
16 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sidhant Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 December 2022
Hdfc Bank Limited
15 Crore
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(4)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
Form INC-22-26042022_signed
Form INC-20A-26042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042022
Copy of board resolution authorizing giving of notice-26042022
Copies of the utility bills as mentioned above (not older than two months)-26042022
-26042022
Form ADT-1-02032022_signed
Copy of resolution passed by the company-02032022
Optional Attachment-(1)-02032022
Copy of written consent given by auditor-02032022
Form SPICe AOA (INC-34)-16022022
Form SPICe MOA (INC-33)-16022022
CERTIFICATE OF INCORPORATION-20220216
