Company Information
CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Delhi / 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
Sudha Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Chopra
Director/Designated Partner
over 3 years ago
over 3 years ago
Aparna Shukla
Nominee
over 3 years ago
over 3 years ago
Vikram Bhalla
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Abhinav Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Charges
06 September 2022
Hdfc Bank Limited
9 Lak
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form DIR-12-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Optional Attachment-(1)-11082022
Notice of resignation;-11082022
Form DIR-12-11082022_signed
Evidence of cessation;-11082022
Optional Attachment-(5)-27072022
Optional Attachment-(4)-27072022
Optional Attachment-(3)-27072022
Optional Attachment-(2)-27072022
Optional Attachment-(1)-27072022
Form DIR-12-27072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Optional Attachment-(3)-12012022
Optional Attachment-(2)-12012022
Optional Attachment-(1)-12012022
Form DIR-12-12012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022
Optional Attachment-(4)-12012022
Form INC-20A-03012022_signed
-03012022
