Company Information
CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,108,000
Authorised Capital
5,000,000
Directors
Hakumat Rai Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Mittal
Director
almost 3 years ago
almost 3 years ago
Anil Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 November 2021
Hdfc Bank Limited
3 Crore
09 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
Documents
Form MSME FORM I-29042023_signed
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Declaration by first director-22112022
Form DIR-12-22112022
Form MGT-7A-21112022
Optional Attachment-(1)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-02112022
Form AOC-4-02112022_signed
Form MSME FORM I-30102022_signed
Form DPT-3-01072022_signed
Instrument(s) of creation or modification of charge;-30042022
Optional Attachment-(1)-30042022
Form CHG-1-30042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220430
Form MGT-14-04032022-signed
Optional Attachment-(1)-02032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Form PAS-3-01032022_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.-01032022
Copy of Board or Shareholders? resolution-01032022
Complete record of private placement offers and acceptances in Form PAS-5.-01032022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Form MGT-7A-16022022_signed
