Company Information

CIN
Status
Date of Incorporation
14 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Sarthak Goyal
Sarthak Goyal
Director/Designated Partner
almost 3 years ago
Ravi Goyal
Ravi Goyal
Director/Designated Partner
almost 3 years ago
Pradeep Bafna
Pradeep Bafna
Director/Designated Partner
over 3 years ago
Kanchan Rani
Kanchan Rani
Individual Promoter
over 3 years ago

Charges

1 Crore
19 October 2022
Hdfc Bank Limited
1 Crore
19 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-26112022
Copy of written consent given by auditor-23112022
Copy of the intimation sent by company-23112022
Copy of resolution passed by the company-23112022
Directors report as per section 134(3)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
Form ADT-1-24112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Optional Attachment-(1)-12082022
Form DIR-12-12082022_signed
Form DIR-12-12072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Evidence of cessation;-11072022
Notice of resignation;-11072022
Optional Attachment-(1)-11072022
Form DPT-3-27062022
Form PAS-3-16062022_signed
Copy of Board or Shareholders? resolution-16062022
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.-16062022
Optional Attachment-(1)-16062022
Form SH-7-25052022-signed
Altered memorandum of assciation;-20052022
Copy of the resolution for alteration of capital;-20052022
Form INC-20A-09052022_signed
-07052022