Company Information

CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 3 years ago
Sarika Gupta
Sarika Gupta
Director/Designated Partner
almost 4 years ago
Sachin Gupta
Sachin Gupta
Individual Promoter
almost 4 years ago
Shikha Gupta
Shikha Gupta
Individual Promoter
over 4 years ago

Charges

13 Crore
06 October 2022
Hdfc Bank Limited
2 Crore
29 March 2022
Hdfc Bank Limited
11 Crore
04 March 2023
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-18102022_signed
Form AOC-4-18102022_signed
Form MGT-7A-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-27062022
Instrument(s) of creation or modification of charge;-26042022
Form CHG-1-26042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220426
Form DIR-12-13042022_signed
Optional Attachment-(2)-12042022
Optional Attachment-(1)-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Form INC-20A-18112021_signed
-17112021
Form INC-22-03112021_signed
Copies of the utility bills as mentioned above (not older than two months)-03112021
Copy of board resolution authorizing giving of notice-03112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112021
CERTIFICATE OF INCORPORATION-20211020
Form SPICe AOA (INC-34)-07102021
Form SPICe MOA (INC-33)-07102021
Form SPICe AOA (INC-34)-01102021