Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
over 2 years ago
Nitin Sharma
Nitin Sharma
Director/Designated Partner
almost 3 years ago
Kamlesh Sharma
Kamlesh Sharma
Director/Designated Partner
almost 4 years ago
Sohail Sharma
Sohail Sharma
Individual Promoter
over 4 years ago
Bal Krishan Sharma
Bal Krishan Sharma
Director/Designated Partner
over 4 years ago

Charges

21 Crore
02 September 2022
Tata Capital Financial Services Limited
4 Crore
21 July 2022
Hdfc Bank Limited
5 Crore
03 February 2022
Axis Bank Limited
12 Crore
28 August 2023
Axis Bank Limited
0
09 June 2023
Others
0
02 September 2022
Tata Capital Financial Services Limited
0
21 July 2022
Hdfc Bank Limited
0
03 February 2022
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
09 June 2023
Others
0
02 September 2022
Tata Capital Financial Services Limited
0
21 July 2022
Hdfc Bank Limited
0
03 February 2022
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
09 June 2023
Others
0
02 September 2022
Tata Capital Financial Services Limited
0
21 July 2022
Hdfc Bank Limited
0
03 February 2022
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
09 June 2023
Others
0
02 September 2022
Tata Capital Financial Services Limited
0
21 July 2022
Hdfc Bank Limited
0
03 February 2022
Axis Bank Limited
0

Documents

Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
List of share holders, debenture holders;-04012023
List of Directors;-04012023
Directors report as per section 134(3)-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form AOC-5-01092022-signed
Form DIR-12-27082022_signed
Copy of board resolution-26082022
Optional Attachment-(1)-26082022
Notice of resignation;-26082022
Interest in other entities;-26082022
Form DIR-12-26082022_signed
Evidence of cessation;-26082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Form CHG-1-10082022_signed
Instrument(s) of creation or modification of charge;-10082022
Optional Attachment-(1)-10082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220810
Form MGT-14-05042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Altered memorandum of association-05042022
Optional Attachment-(1)-05042022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220405
Notice of resignation;-26032022
Optional Attachment-(1)-26032022