Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Nishant Mukul
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mukul Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
26 February 2022
Icici Bank Ltd
2 Crore
26 February 2022
Others
0
26 February 2022
Others
0
26 February 2022
Others
0
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-25112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form MGT-7A-24112022
Form ADT-1-05092022_signed
Copy of resolution passed by the company-29082022
Copy of written consent given by auditor-29082022
Form MGT-14-23052022_signed
Altered articles of association-23052022
Altered memorandum of association-23052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Optional Attachment-(1)-23052022
Form CHG-1-09032022_signed
Instrument(s) of creation or modification of charge;-09032022
Optional Attachment-(1)-09032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220309
Form INC-20A-10022021_signed
-01022021
Form SPICe AOA (INC-34)-09012021
Form SPICe MOA (INC-33)-09012021
CERTIFICATE OF INCORPORATION-20210115
