Company Information

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

Directors

Kavya Malhotra
Kavya Malhotra
Director/Designated Partner
over 2 years ago
Arun Malhotra
Arun Malhotra
Director/Designated Partner
almost 3 years ago
Vishnu Pillai
Vishnu Pillai
Additional Director
over 4 years ago
Rajesh Dudi
Rajesh Dudi
Additional Director
over 4 years ago

Charges

1 Crore
08 February 2023
Icici Bank Limited
1 Crore
05 July 2023
Axis Bank Limited
0
08 February 2023
Others
0
05 July 2023
Axis Bank Limited
0
08 February 2023
Others
0
05 July 2023
Axis Bank Limited
0
08 February 2023
Others
0
05 July 2023
Axis Bank Limited
0
08 February 2023
Others
0
05 July 2023
Axis Bank Limited
0
08 February 2023
Others
0

Documents

Form AOC-4-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
Form MGT-7A-22122022_signed
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form INC-22-22032022_signed
Copies of the utility bills as mentioned above (not older than two months)-21032022
Copy of board resolution authorizing giving of notice-21032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032022
Optional Attachment-(2)-19022022
Optional Attachment-(1)-19022022
Notice of resignation;-19022022
Form DIR-12-19022022_signed
Evidence of cessation;-19022022
Form PAS-3-06082021_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.-06082021
Copy of Board or Shareholders? resolution-06082021
Form SH-7-02082021-signed
Altered memorandum of assciation;-29072021
Copy of the resolution for alteration of capital;-29072021
Optional Attachment-(1)-27072021
Interest in other entities;-27072021
Form DIR-12-27072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072021
Form INC-20A-15072021_signed
-15072021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe MOA (INC-33)-06072021
Form SPICe AOA (INC-34)-06072021