Company Information
CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Shankar Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshul Aggarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Rajiv Garg
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
20 December 2022
Hdfc Bank Limited
6 Crore
23 November 2021
Hdfc Bank Limited
16 Lak
12 October 2021
State Bank Of India
5 Crore
20 December 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
12 October 2021
State Bank Of India
0
20 December 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
12 October 2021
State Bank Of India
0
20 December 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
12 October 2021
State Bank Of India
0
20 December 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
12 October 2021
State Bank Of India
0
Documents
List of share holders, debenture holders;-30012023
List of Directors;-30012023
Form MGT-7A-30012023
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-07102022
Notice of resignation;-07102022
Form DIR-12-07102022_signed
Evidence of cessation;-07102022
Form CHG-1-20012022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220120
Optional Attachment-(1)-23122021
Instrument(s) of creation or modification of charge;-23122021
Instrument(s) of creation or modification of charge;-08112021
Optional Attachment-(2)-08112021
Form CHG-1-08112021_signed
Optional Attachment-(1)-08112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211108
Form PAS-3-11102021_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.-11102021
Copy of Board or Shareholders? resolution-11102021
Form SH-7-30092021-signed
Copy of the resolution for alteration of capital;-17092021
Altered memorandum of assciation;-17092021
Optional Attachment-(1)-01042021
