Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Yug Bhatia
Yug Bhatia
Director/Designated Partner
over 2 years ago
Yogesh Bhatia
Yogesh Bhatia
Director/Designated Partner
almost 3 years ago
Yagya Bhatia
Yagya Bhatia
Director/Designated Partner
about 4 years ago

Charges

20 Crore
21 April 2023
Hdfc Bank Limited
29 Lak
13 March 2023
Hdfc Bank Limited
20 Crore
21 April 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0

Documents

Form PAS-3-03012023_signed
Copy of Board or Shareholders? resolution-03012023
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.-03012023
Optional Attachment-(1)-03012023
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221117
Form MGT-14-15112022-signed
Form SH-7-07112022-signed
Altered articles of association-28102022
Altered memorandum of association-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(3)-28102022
Optional Attachment-(1)-28102022
Copy of the resolution for alteration of capital;-28102022
Altered memorandum of assciation;-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form DIR-12-28102022
Interest in other entities;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(4)-28102022
Optional Attachment-(3)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(5)-28102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022