Company Information
CIN
Status
Date of Incorporation
02 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Laxmi Narayan Malviya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satya Narayan Malviya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
10 November 2022
Au Small Finance Bank Limited
30 Crore
10 November 2022
Others
0
10 November 2022
Others
0
10 November 2022
Others
0
10 November 2022
Others
0
Documents
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Form ADT-1-28122022
Form AOC-4-28122022
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Form MGT-7A-28122022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220805
Form MGT-14-15072022-signed
Optional Attachment-(1)-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Altered memorandum of association-07072022
Altered articles of association-07072022
Form INC-20A-30062022_signed
-28062022
CERTIFICATE OF INCORPORATION-20211102
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021
