Company Information
CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ajay Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 November 2022
Hdfc Bank Limited
8 Crore
18 October 2022
Hdfc Bank Limited
6 Lak
18 October 2022
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Directors report as per section 134(3)-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form AOC-4-07112022_signed
Form MGT-7A-07112022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220525
Form MGT-14-19052022-signed
Altered articles of association-13052022
Altered memorandum of association-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Optional Attachment-(1)-13052022
Form INC-22-03042022_signed
Copies of the utility bills as mentioned above (not older than two months)-24022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022
Form INC-20A-07092021_signed
Optional Attachment-(1)-07092021
Optional Attachment-(2)-07092021
-07092021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-08072021
Form SPICe AOA (INC-34)-08072021
Form SPICe MOA (INC-33)-06072021
Form SPICe AOA (INC-34)-06072021
