Company Information
CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Akshay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
04 March 2023
The Federal Bank Limited
80 Crore
04 March 2023
The Federal Bank Limited
1 Crore
14 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
04 March 2023
Others
0
04 March 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
04 March 2023
Others
0
04 March 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
04 March 2023
Others
0
04 March 2023
Others
0
Documents
List of share holders, debenture holders;-18112022
Form MGT-7-18112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
Form AOC-4(XBRL)-19102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-01072022_signed
Form MGT-14-24022022-signed
Optional Attachment-(1)-22022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Form MGT-6-21022022_signed
-21022022
Form INC-20A-12022022_signed
-12022022
Form INC-22-15112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112021
Copies of the utility bills as mentioned above (not older than two months)-15112021
CERTIFICATE OF INCORPORATION-20211101
Form SPICe MOA (INC-33)-29102021
Form SPICe AOA (INC-34)-29102021
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021
Form SPICe MOA (INC-33)-22102021
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-13102021
Form SPICe AOA (INC-34)-13102021
