Company Information

CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Akshat Garg
Akshat Garg
Director/Designated Partner
over 2 years ago
Poonam Kumar
Poonam Kumar
Director/Designated Partner
over 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 2 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 4 years ago
Sameer Garg
Sameer Garg
Director/Designated Partner
over 4 years ago

Charges

15 Crore
24 January 2022
Hdfc Bank Limited
15 Crore
24 January 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-25042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Form PAS-3-31082022_signed
Copy of Board or Shareholders? resolution-26082022
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.-26082022
Form DPT-3-17062022_signed
Optional Attachment-(2)-15022022
Optional Attachment-(1)-15022022
Optional Attachment-(3)-15022022
Optional Attachment-(4)-15022022
Instrument(s) of creation or modification of charge;-15022022
Form CHG-1-15022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220215
Form MGT-14-11102021-signed
Form SH-7-06102021-signed
Copy of the resolution for alteration of capital;-04102021
Optional Attachment-(1)-04102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Altered memorandum of assciation;-04102021
Altered articles of association-04102021
Altered memorandum of association-04102021
Form INC-20A-10092021_signed