Company Information
CIN
Status
Date of Incorporation
29 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nidhi Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rahul Gupta
Individual Promoter
about 4 years ago
about 4 years ago
Sushil Kumar Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
29 October 2022
Hdfc Bank Limited
4 Crore
29 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-03012023_signed
Form INC-22-03012023
Copies of the utility bills as mentioned above (not older than two months)-03012023
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Optional Attachment-(1)-03012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
List of share holders, debenture holders;-20102022
List of Directors;-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form MGT-7A-20102022
Form PAS-3-06102022_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.-06102022
Copy of Board or Shareholders? resolution-06102022
Form SH-7-12052022-signed
Copy of the resolution for alteration of capital;-07052022
Altered memorandum of assciation;-07052022
Optional Attachment-(1)-07052022
Optional Attachment-(3)-25022022
Optional Attachment-(2)-25022022
Optional Attachment-(1)-25022022
Notice of resignation;-25022022
Form DIR-12-25022022_signed
Evidence of cessation;-25022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022
Declaration by first director-25022022
