Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,203,000
Authorised Capital
2,500,000

Directors

Ranjana Jain
Ranjana Jain
Director/Designated Partner
over 2 years ago
Prateek Jain
Prateek Jain
Director/Designated Partner
over 2 years ago
Neelam Kumar Jain
Neelam Kumar Jain
Director/Designated Partner
about 3 years ago

Charges

01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0

Documents

List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form MGT-7A-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form SH-7-13072022-signed
Altered memorandum of assciation;-04072022
Copy of the resolution for alteration of capital;-04072022
Optional Attachment-(2)-04072022
Optional Attachment-(1)-04072022
Form DPT-3-24062022_signed
Form MGT-14-18032021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210318
Optional Attachment-(1)-11032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032021
Altered memorandum of association-11032021
Form INC-20A-02032021_signed
-01032021
CERTIFICATE OF INCORPORATION-20210217
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021
Form SPICe AOA (INC-34)-12022021
Form SPICe MOA (INC-33)-12022021
Form SPICe AOA (INC-34)-04022021
Form SPICe MOA (INC-33)-04022021