Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Akshay Gulati
Akshay Gulati
Director/Designated Partner
over 2 years ago
Deepak Chhabra Chhabra
Deepak Chhabra Chhabra
Director/Designated Partner
over 2 years ago
Shivam Arora
Shivam Arora
Director/Designated Partner
over 2 years ago
Ayush Soni
Ayush Soni
Director/Designated Partner
over 2 years ago
Pankaj Chhabra
Pankaj Chhabra
Director/Designated Partner
almost 3 years ago
Narinder Soni
Narinder Soni
Director/Designated Partner
almost 4 years ago

Past Directors

Rinku Lohan
Rinku Lohan
Additional Director
over 2 years ago
Harish Kumar
Harish Kumar
Additional Director
almost 4 years ago

Charges

17 Crore
27 July 2022
Hdfc Bank Limited
8 Crore
30 September 2022
Hdfc Bank Limited
8 Crore
30 September 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0

Documents

Evidence of cessation;-23112022
Form DIR-12-23112022
Notice of resignation;-23112022
Optional Attachment-(1)-23112022
Form PAS-3-04112022
Copy of Board or Shareholders? resolution-04112022
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.-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-29102022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-10112022
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Form AOC-4-08112022_signed
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form ADT-1-15102022_signed
Optional Attachment-(1)-15102022
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Form DIR-12-06092022_signed
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Form DPT-3-30062022_signed
Form DIR-12-22032022_signed
Evidence of cessation;-22032022