Company Information

CIN
Status
Date of Incorporation
31 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Umesh Gupta
Umesh Gupta
Director/Designated Partner
over 2 years ago
Prashant Jha
Prashant Jha
Director/Designated Partner
over 2 years ago
Neeraj Kumar Singla
Neeraj Kumar Singla
Director/Designated Partner
almost 3 years ago
Nutesh Singla
Nutesh Singla
Director/Designated Partner
almost 3 years ago
Dharam Paul Singla
Dharam Paul Singla
Director/Designated Partner
almost 3 years ago

Charges

36 Crore
25 May 2022
Hdfc Bank Limited
35 Crore
21 September 2022
Hdfc Bank Limited
1 Crore
21 September 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Form INC-22-08072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022
Optional Attachment-(1)-08072022
Copy of board resolution authorizing giving of notice-08072022
Copies of the utility bills as mentioned above (not older than two months)-08072022
Form CHG-1-04072022_signed
Instrument(s) of creation or modification of charge;-04072022
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220704
Form INC-20A-23032022_signed
-22032022
Form URC-1-31012022-signed
CERTIFICATE OF INCORPORATION-20220131
Copy of the instrument constituting or regulating the entity-28012022
Declaration of two or more directors verifying the particulars of all members/partners                        -28012022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-28012022
Optional Attachment-(1)-28012022
Particulars of members/partners along with the details of shares held by them-28012022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-28012022
Form SPICe MOA (INC-33)-28012022