Company Information

CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Grover
Sachin Grover
Director/Designated Partner
over 2 years ago
Ratan Singh
Ratan Singh
Director/Designated Partner
over 2 years ago
Rohit Chauhan
Rohit Chauhan
Director/Designated Partner
almost 3 years ago
Shyam Ji Gupta
Shyam Ji Gupta
Director/Designated Partner
over 4 years ago

Charges

7 Lak
29 June 2022
Indusind Bank Ltd.
7 Lak
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-02112022
Form MGT-7A-11112022
Form DIR-12-02112022
Form AOC-4-02112022
Form ADT-1-28102022_signed
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Optional Attachment-(1)-03082022
Instrument(s) of creation or modification of charge;-03082022
Form CHG-1-03082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220803
Form DPT-3-29062022_signed
Optional Attachment-(3)-03052022
Optional Attachment-(5)-03052022
Optional Attachment-(2)-03052022
Optional Attachment-(1)-03052022
Form DIR-12-03052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Optional Attachment-(4)-03052022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210802
Form MGT-14-29072021-signed
Optional Attachment-(1)-28072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072021
Altered memorandum of association-28072021
Altered articles of association-28072021