Company Information

CIN
Status
Date of Incorporation
27 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Aditya Gupta
Aditya Gupta
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Retaildost Hilbert Innovations

[Class : 35] Retailer, Wholesaler And Online Seller In Sanitary Ware Articles, Electronic And Non Electronic Products, Household Products.

Charges

2 Crore
31 October 2022
Axis Bank Limited
2 Crore
31 October 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0

Documents

Form PAS-3-17112022
Copy of Board or Shareholders? resolution-17112022
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.-17112022
Altered articles of association;-03112022
Altered memorandum of assciation;-03112022
Copy of the resolution for alteration of capital;-03112022
Form SH-7-03112022
Form MGT-14-27102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Altered memorandum of association-20102022
Altered articles of association-20102022
Form INC-20A-05022022_signed
Form ADT-1-05022022_signed
-05022022
Copy of resolution passed by the company-05022022
Copy of written consent given by auditor-05022022
Copy of the intimation sent by company-05022022
CERTIFICATE OF INCORPORATION-20220127
CERTIFICATE OF INCORPORATION-20220128
CERTIFICATE OF INCORPORATION-20220201
CERTIFICATE OF INCORPORATION-20220201
Form SPICe AOA (INC-34)-24012022
Form SPICe MOA (INC-33)-24012022