Company Information

CIN
Status
Date of Incorporation
20 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
52,500,000

Directors

Arun Kumar Saxena
Arun Kumar Saxena
Director/Designated Partner
about 2 years ago
Deepanshu Aggarwal
Deepanshu Aggarwal
Director/Designated Partner
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 2 years ago

Charges

17 Crore
23 March 2022
State Bank Of India
17 Crore
23 March 2022
State Bank Of India
0
23 March 2022
State Bank Of India
0
23 March 2022
State Bank Of India
0
23 March 2022
State Bank Of India
0
23 March 2022
State Bank Of India
0

Documents

List of Directors;-15022023
List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Form MGT-7A-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Optional Attachment-(1)-25012023
Form AOC-4-25012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form INC-22-22042022_signed
Optional Attachment-(1)-22042022
Copy of board resolution authorizing giving of notice-22042022
Copies of the utility bills as mentioned above (not older than two months)-22042022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042022
Optional Attachment-(2)-22042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
Form CHG-1-11042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220411
Optional Attachment-(1)-08042022
Instrument(s) of creation or modification of charge;-08042022
Form PAS-3-25032022_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.-24032022
Copy of Board or Shareholders? resolution-24032022
Form SH-7-10032022-signed
Copy of the resolution for alteration of capital;-08032022
Optional Attachment-(1)-08032022
Optional Attachment-(2)-08032022