Company Information

CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
11,500,000

Directors

Gian Prakash Jain
Gian Prakash Jain
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
almost 3 years ago

Charges

30 Crore
29 April 2022
Hdfc Bank Limited
30 Crore
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0

Documents

Copy of Board or Shareholders? resolution-28122022
Form PAS-3-28122022
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.-28122022
Form ADT-1-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Optional Attachment-(2)-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Form MR-1-26112022
Form DIR-12-26112022
Copy of board resolution-26112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112022
Copy of shareholders resolution-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(3)-26112022
Optional Attachment-(2)-26112022
Optional Attachment-(1)-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022
Form DPT-3-22062022_signed
Optional Attachment-(1)-07062022
Form CHG-1-07062022_signed
Instrument(s) of creation or modification of charge;-07062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220607