Company Information

CIN
Status
Date of Incorporation
15 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Renu Singhal
Renu Singhal
Director/Designated Partner
over 2 years ago
Dheeraj Kumar Poddar
Dheeraj Kumar Poddar
Director/Designated Partner
over 3 years ago
Vikas Shrivastava
Vikas Shrivastava
Director
almost 4 years ago
Krishan Kumar Kumar
Krishan Kumar Kumar
Director/Designated Partner
almost 4 years ago
Manoj Singhal
Manoj Singhal
Individual Promoter
about 4 years ago

Charges

2 Crore
30 August 2022
Indusind Bank Ltd.
2 Crore
30 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0

Documents

Form AOC-4-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
List of share holders, debenture holders;-30102022
List of Directors;-30102022
Copy of written consent given by auditor-30102022
Copy of the intimation sent by company-30102022
Copy of resolution passed by the company-30102022
Form MGT-7A-30102022
Form ADT-1-30102022
Form ADT-1-05092022_signed
Copy of the intimation sent by company-05092022
Copy of written consent given by auditor-05092022
Copy of resolution passed by the company-05092022
Form ADT-3-03092022_signed
Resignation letter-02092022
Proof of dispatch-23082022
Notice of resignation filed with the company-23082022
Form DIR-11-23082022_signed
Acknowledgement received from company-23082022
Evidence of cessation;-22082022
Optional Attachment-(1)-22082022
Notice of resignation;-22082022
Form DIR-12-22082022_signed
Form INC-20A-18082022_signed
-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Form DIR-12-18082022_signed
Optional Attachment-(1)-18082022
Declaration by first director-08042022