Company Information
CIN
Status
Date of Incorporation
09 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,005,000
Authorised Capital
2,000,000
Directors
Rakesh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Bansal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
05 July 2021
Hdfc Bank Limited
19 Lak
24 March 2023
Axis Bank Limited
1 Crore
24 March 2023
Axis Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
24 March 2023
Axis Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
24 March 2023
Axis Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
24 March 2023
Axis Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-15122022_signed
Optional Attachment-(1)-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Altered memorandum of association-15122022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022_signed
Form AOC-4-29102022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(2)-29102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form DPT-3-27062022_signed
Form CHG-1-16092021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210916
Instrument(s) of creation or modification of charge;-07082021
Optional Attachment-(1)-07082021
Form PAS-3-30062021_signed
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.-30062021
Copy of Board or Shareholders? resolution-30062021
Form ADT-1-15052021_signed
Copy of resolution passed by the company-15052021
Copy of the intimation sent by company-15052021
Copy of written consent given by auditor-15052021
Form INC-20A-13052021_signed
-13052021
Optional Attachment-(1)-13052021
