Company Information
CIN
Status
Date of Incorporation
05 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100,000
Authorised Capital
1,050,000,000
Directors
Sumit Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Kaul
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 February 2023
Hdfc Bank Limited
2 Crore
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-12052023_signed
Copy of resolution passed by the company-12052023
Copy of written consent given by auditor-12052023
Form ADT-3-08052023_signed
Resignation letter-08052023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221208
Form MGT-14-22112022-signed
Optional Attachment-(2)-11112022
Optional Attachment-(1)-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Altered memorandum of association-11112022
Altered articles of association-11112022
Optional Attachment-(3)-11112022
Form SH-7-25082022-signed
Altered memorandum of assciation;-09082022
Copy of the resolution for alteration of capital;-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Form DPT-3-04072022_signed
Optional Attachment-(2)-29062022
Optional Attachment-(1)-29062022
Form ADT-1-14032022_signed
Copy of resolution passed by the company-09032022
Copy of written consent given by auditor-09032022
Form INC-20A-02032022_signed
-02032022
