Company Information
CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hitesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Hrithik Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Naveen Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
10 November 2022
Kotak Mahindra Bank Limited
18 Crore
28 October 2021
Kotak Mahindra Bank Limited
7 Crore
10 November 2022
Others
0
28 October 2021
Others
0
10 November 2022
Others
0
28 October 2021
Others
0
10 November 2022
Others
0
28 October 2021
Others
0
10 November 2022
Others
0
28 October 2021
Others
0
Documents
Form MGT-7A-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Optional Attachment-(1)-25102022
Form AOC-4-25102022
Form DPT-3-22062022_signed
Form AOC-4-02042022_signed
Form MGT-7A-02042022_signed
List of Directors;-18022022
List of share holders, debenture holders;-18022022
Form ADT-1-21022022_signed
Directors report as per section 134(3)-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Copy of written consent given by auditor-17022022
Copy of resolution passed by the company-17022022
Instrument(s) of creation or modification of charge;-30102021
Form CHG-1-30102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211030
Form DPT-3-05072021_signed
Form INC-20A-01072021_signed
-30062021
Optional Attachment-(1)-30062021
Form ADT-1-11052021_signed
-10052021
Copy of resolution passed by the company-10052021
Copy of written consent given by auditor-10052021
Form INC-22-12042021_signed
Copies of the utility bills as mentioned above (not older than two months)-06042021
