Company Information
CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amit Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
03 December 2022
Hdfc Bank Limited
1 Crore
03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
Documents
Form SH-7-30122022-signed
Form MGT-14-28122022-signed
Form PAS-3-22122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122022
Copy of Board or Shareholders? resolution-21122022
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.-21122022
Altered memorandum of assciation;-07122022
Altered memorandum of association-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Optional Attachment-(1)-07122022
Copy of the resolution for alteration of capital;-07122022
Form MGT-7A-21112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DPT-3-30072022_signed
Form INC-22-07042022_signed
Optional Attachment-(1)-07042022
Copy of board resolution authorizing giving of notice-07042022
Copies of the utility bills as mentioned above (not older than two months)-07042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022
Form ADT-1-26122021_signed
Copy of written consent given by auditor-26122021
Copy of the intimation sent by company-26122021
Copy of resolution passed by the company-26122021
Form INC-20A-05082021_signed
-05082021
CERTIFICATE OF INCORPORATION-20210511
