Company Information

CIN
Status
Date of Incorporation
12 July 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

Anil Dhillon
Anil Dhillon
Director/Designated Partner
over 2 years ago
Kavita Dhillon
Kavita Dhillon
Director/Designated Partner
over 2 years ago

Charges

27 Lak
29 October 2022
Hdfc Bank Limited
23 Lak
05 February 2022
Hdfc Bank Limited
4 Lak
29 October 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Form DPT-3-04072022_signed
Form CHG-1-25042022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220425
Form MGT-14-20042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220420
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Altered memorandum of association-19042022
Instrument(s) of creation or modification of charge;-08032022
Optional Attachment-(1)-08032022
Form INC-20A-23112021_signed
-23112021
CERTIFICATE OF INCORPORATION-20210714
CERTIFICATE OF INCORPORATION-20210715
Form SPICe MOA (INC-33)-09072021
Form SPICe AOA (INC-34)-09072021