Company Information
CIN
Status
Date of Incorporation
14 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 November 2022
Paid Up Capital
101,250
Authorised Capital
1,500,000
Directors
Hanish Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rita Bansal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
16 May 2022
Capsave Finance Private Limited
38 Lak
16 May 2022
Others
0
16 May 2022
Others
0
16 May 2022
Others
0
16 May 2022
Others
0
Documents
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-12122022
Form ADT-1-02122022_signed
Copy of resolution passed by the company-30112022
Copy of written consent given by auditor-30112022
Optional Attachment-(1)-30112022
Form MSME FORM I-31102022
Form DPT-3-04072022_signed
Form CHG-1-15062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220615
Instrument(s) of creation or modification of charge;-14062022
Form MSME FORM I-30042022_signed
Form PAS-3-23022022_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.-18022022
Copy of Board or Shareholders? resolution-18022022
Complete record of private placement offers and acceptances in Form PAS-5.-18022022
Form PAS-3-13012022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13012022
Copy of Board or Shareholders? resolution-13012022
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.-13012022
Form PAS-3-01092021_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.-28082021
Copy of Board or Shareholders? resolution-28082021
Complete record of private placement offers and acceptances in Form PAS-5.-28082021
Form MGT-14-24082021_signed
