Company Information

CIN
Status
Date of Incorporation
07 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Shantum Gupta
Shantum Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 4 years ago

Charges

12 Lak
04 February 2022
Hdfc Bank Limited
12 Lak
04 February 2022
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Form ADT-1-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
Form AOC-4-19112022
Form CHG-1-12042022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220412
Instrument(s) of creation or modification of charge;-05032022
Optional Attachment-(1)-05032022
Form INC-20A-02082021_signed
-02082021
CERTIFICATE OF INCORPORATION-20210407
Form SPICe AOA (INC-34)-03042021
Form SPICe MOA (INC-33)-03042021