Company Information
CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Abhiroop Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anasuya Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 January 2022
Indian Bank
5 Crore
26 October 2023
Others
0
17 January 2022
Indian Bank
0
26 October 2023
Others
0
17 January 2022
Indian Bank
0
26 October 2023
Others
0
17 January 2022
Indian Bank
0
26 October 2023
Others
0
17 January 2022
Indian Bank
0
26 October 2023
Others
0
17 January 2022
Indian Bank
0
Documents
Form PAS-6-05112022_signed
List of share holders, debenture holders;-05112022
Optional Attachment-(1)-05112022
Form MGT-7-05112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form ADT-1-06102022_signed
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form MGT-14-22082022_signed
Form PAS-3-22082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Copy of Board or Shareholders? resolution-22082022
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.-22082022
Form DPT-3-29062022
Form PAS-6-05052022_signed
Optional Attachment-(1)-05052022
Form SH-7-11042022-signed
Copy of the resolution for alteration of capital;-05042022
Altered memorandum of assciation;-05042022
Form MGT-14-08032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022
Instrument(s) of creation or modification of charge;-16022022
Form CHG-1-16022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220216
Form MGT-14-03022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Optional Attachment-(1)-04012022
