Company Information

CIN
Status
Date of Incorporation
29 September 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
5,000,000

Directors

Jitendra Kumar Negi
Jitendra Kumar Negi
Director/Designated Partner
over 2 years ago
Mridul Dilip Singhvi
Mridul Dilip Singhvi
Director/Designated Partner
almost 4 years ago
Aloke Ashok Totlani
Aloke Ashok Totlani
Director/Designated Partner
about 4 years ago

Charges

2 Crore
28 November 2022
Axis Bank Limited
2 Crore
29 June 2023
Axis Bank Limited
0
28 November 2022
Axis Bank Limited
0
29 June 2023
Axis Bank Limited
0
28 November 2022
Axis Bank Limited
0
29 June 2023
Axis Bank Limited
0
28 November 2022
Axis Bank Limited
0
29 June 2023
Axis Bank Limited
0
28 November 2022
Axis Bank Limited
0

Documents

Form ADT-1-04112022
Copy of resolution passed by the company-04112022
Copy of the intimation sent by company-04112022
Copy of written consent given by auditor-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Directors report as per section 134(3)-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form AOC-4-07112022
Form MGT-7A-07112022
Proof of dispatch-08042022
Notice of resignation filed with the company-08042022
Form DIR-11-08042022_signed
Acknowledgement received from company-08042022
Form DIR-12-04042022_signed
Evidence of cessation;-04042022
Notice of resignation;-04042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021
Optional Attachment-(1)-28122021
Optional Attachment-(2)-28122021
Form DIR-12-28122021_signed
Form INC-22-25122021_signed
Form INC-20A-25122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122021
Copy of board resolution authorizing giving of notice-25122021
Copies of the utility bills as mentioned above (not older than two months)-25122021
-25122021
CERTIFICATE OF INCORPORATION-20210929
CERTIFICATE OF INCORPORATION-20210929