Company Information
CIN
Status
Date of Incorporation
22 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,100,000
Authorised Capital
50,000,000
Directors
Vikransh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonu Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
04 July 2022
Hdfc Bank Limited
9 Crore
04 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
Documents
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form ADT-1-19102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form PAS-3-01082022_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.-01082022
Copy of Board or Shareholders? resolution-01082022
Form CHG-1-30072022_signed
Instrument(s) of creation or modification of charge;-30072022
Optional Attachment-(1)-30072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220730
Form DPT-3-07072022_signed
Form SH-7-04052022-signed
Copy of the resolution for alteration of capital;-28042022
Altered memorandum of assciation;-28042022
Form INC-20A-10112021_signed
-10112021
CERTIFICATE OF INCORPORATION-20210622
Form SPICe MOA (INC-33)-18062021
Form SPICe AOA (INC-34)-18062021
