Company Information
CIN
Status
Date of Incorporation
04 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Directors
Aashish Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Batra
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
01 October 2022
Hdfc Bank Limited
17 Lak
01 October 2022
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-19052023_signed
Form ADT-1-19052023
Copy of the intimation sent by company-19052023
Copy of written consent given by auditor-19052023
Optional Attachment-(1)-19052023
Copy of resolution passed by the company-19052023
Form ADT-3-18052023_signed
Resignation letter-18052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Form AOC-4-19122022_signed
Form MGT-7A-19122022
Form ADT-1-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Form PAS-3-03042022_signed
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.-29032022
Copy of Board or Shareholders? resolution-29032022
Form ADT-1-04092021_signed
Copy of resolution passed by the company-03092021
Copy of the intimation sent by company-03092021
Copy of written consent given by auditor-03092021
Optional Attachment-(1)-03092021
Form INC-20A-02092021_signed
-01092021
CERTIFICATE OF INCORPORATION-20210804
