Company Information
CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohini Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Abhishek Goel .
Individual Promoter
about 4 years ago
about 4 years ago
Vishesh Bansal
Individual Promoter
about 4 years ago
about 4 years ago
Charges
28 November 2022
Hdfc Bank Limited
75 Lak
28 November 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
Documents
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form ADT-1-08112022_signed
Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Copy of the intimation sent by company-08112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form DIR-12-26102022
Form INC-22-20102022_signed
Copies of the utility bills as mentioned above (not older than two months)-18102022
Copy of board resolution authorizing giving of notice-18102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102022
Form ADT-1-09092022_signed
Copy of resolution passed by the company-09092022
Copy of the intimation sent by company-09092022
Copy of written consent given by auditor-09092022
Form ADT-3-05092022_signed
Resignation letter-03092022
Form DIR-12-29062022_signed
Evidence of cessation;-28062022
Notice of resignation;-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
Form DIR-12-07062022_signed
Optional Attachment-(1)-07062022
Form INC-20A-04012022_signed
-04012022
Form ADT-1-28102021_signed
