Company Information

CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
about 2 years ago
Puneet Kumar Agarwal
Puneet Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Charges

16 Crore
29 October 2021
State Bank Of India
16 Crore
29 October 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0

Documents

Form ADT-1-11012023
List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Optional Attachment-(2)-15022023
Form MGT-7-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Optional Attachment-(1)-25012023
Form AOC-4-25012023_signed
Form DPT-3-07072022_signed
Form PAS-3-19012022_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.-17012022
Copy of Board or Shareholders? resolution-17012022
Form CHG-1-10122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211210
Instrument(s) of creation or modification of charge;-09122021
Form PAS-3-19112021_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.-19112021
Copy of Board or Shareholders? resolution-19112021
Form SH-7-27082021-signed
Altered memorandum of assciation;-19082021
Copy of the resolution for alteration of capital;-19082021
Form INC-20A-26072021_signed
-20072021
Optional Attachment-(1)-20072021
Form INC-22-15062021_signed
Optional Attachment-(1)-08062021
Copy of board resolution authorizing giving of notice-08062021
Copies of the utility bills as mentioned above (not older than two months)-08062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062021