Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Sanjay
. Sanjay
Director/Designated Partner
over 2 years ago
Sarla Gupta
Sarla Gupta
Director/Designated Partner
almost 3 years ago
Raj Veer Gupta
Raj Veer Gupta
Director/Designated Partner
almost 3 years ago
Archana Gupta
Archana Gupta
Additional Director
about 4 years ago
Atul Dixit
Atul Dixit
Individual Promoter
over 4 years ago

Charges

2 Crore
23 October 2021
Icici Bank Limited
2 Crore
23 October 2021
Others
0
23 October 2021
Others
0
23 October 2021
Others
0
23 October 2021
Others
0

Documents

Form MGT-7A-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Form DIR-12-13102022_signed
Form PAS-3-09092022_signed
Form MGT-14-09092022_signed
Optional Attachment-(2)-07092022
Optional Attachment-(1)-07092022
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.-07092022
Optional Attachment-(3)-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Complete record of private placement offers and acceptances in Form PAS-5.-07092022
Copy of Board or Shareholders? resolution-07092022
Form PAS-3-17082022_signed
Form MGT-14-17082022_signed
Copy of Board or Shareholders? resolution-16082022
Optional Attachment-(2)-16082022
Optional Attachment-(3)-16082022
Optional Attachment-(1)-16082022