Company Information

CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Dinesh Garg
Dinesh Garg
Director/Designated Partner
over 2 years ago
Ruby Garg
Ruby Garg
Director/Designated Partner
almost 5 years ago

Past Directors

Lokesh Bansal
Lokesh Bansal
Director
about 4 years ago

Charges

3 Crore
18 June 2022
Yes Bank Limited
3 Crore
06 February 2023
Hdfc Bank Limited
0
18 June 2022
Yes Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
18 June 2022
Yes Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
18 June 2022
Yes Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
18 June 2022
Yes Bank Limited
0

Documents

Form ADT-1-25012023_signed
Form ADT-1-24012023
List of share holders, debenture holders;-24012023
Copy of written consent given by auditor-24012023
Copy of the intimation sent by company-24012023
Copy of resolution passed by the company-24012023
Copy of MGT-8-24012023
Form MGT-7-24012023_signed
Notice of resignation;-27122022
Evidence of cessation;-27122022
Directors report as per section 134(3)-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Form AOC-4-30122022
Optional Attachment-(1)-27122022
Form DIR-12-27122022
Acknowledgement received from company-27122022
Form DIR-11-27122022_signed
Notice of resignation filed with the company-27122022
Proof of dispatch-27122022
Form PAS-3-26112022
Copy of Board or Shareholders? resolution-26112022
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.-26112022
Form CHG-1-26072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220726
Instrument(s) of creation or modification of charge;-25072022
Optional Attachment-(1)-25072022
Form SH-7-28032022-signed
Copy of the resolution for alteration of capital;-22032022
Altered memorandum of assciation;-22032022