Company Information
CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nidhi Makhija
Individual Promoter
about 4 years ago
about 4 years ago
Amit Makhija
Individual Promoter
about 4 years ago
about 4 years ago
Charges
28 September 2022
Hdfc Bank Limited
20 Lak
28 September 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-22012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012023
Directors report as per section 134(3)-22012023
Form AOC-4-22012023
Form ADT-1-20012023_signed
Copy of resolution passed by the company-20012023
Copy of the intimation sent by company-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Copy of written consent given by auditor-20012023
Form MGT-7A-20012023_signed
Form INC-22-31122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122022
Optional Attachment-(1)-31122022
Copy of board resolution authorizing giving of notice-31122022
Copies of the utility bills as mentioned above (not older than two months)-31122022
Form DPT-3-30062022
Form MGT-14-06122021-signed
Altered memorandum of association-06122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021
Optional Attachment-(1)-06122021
Optional Attachment-(2)-06122021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211206
Form INC-20A-17112021_signed
-16112021
Form INC-22-11112021_signed
Copy of board resolution authorizing giving of notice-11112021
Copies of the utility bills as mentioned above (not older than two months)-11112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112021
CERTIFICATE OF INCORPORATION-20210928
