Company Information
CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sarvpriye Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Daman Dewan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajendra Singh Shekhawat
Director
over 4 years ago
over 4 years ago
Charges
24 May 2021
Hdfc Bank Limited
4 Crore
19 May 2021
Axis Bank Limited
4 Crore
29 July 2022
Hdfc Bank Limited
1 Crore
19 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
19 May 2021
Axis Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
19 May 2021
Axis Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
19 May 2021
Axis Bank Limited
0
Documents
Form AOC-4-28112022
Form MGT-7A-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Notice of resignation;-15092022
Form DIR-12-15092022_signed
Evidence of cessation;-15092022
Proof of dispatch-10092022
Notice of resignation filed with the company-10092022
Form DIR-11-10092022_signed
Acknowledgement received from company-10092022
Form PAS-3-12042022_signed
Optional Attachment-(1)-12042022
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.-12042022
Copy of Board or Shareholders? resolution-12042022
Complete record of private placement offers and acceptances in Form PAS-5.-12042022
Optional Attachment-(2)-12042022
Form MGT-14-08042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
Optional Attachment-(1)-01042022
Optional Attachment-(2)-01042022
Form ADT-1-16122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Optional Attachment-(1)-14122021
Form SH-7-13122021-signed
Altered memorandum of assciation;-08122021
