Company Information

CIN
Status
Date of Incorporation
30 June 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

Sudha Sekhri
Sudha Sekhri
Director/Designated Partner
almost 2 years ago
Pavita Sekhri
Pavita Sekhri
Director/Designated Partner
about 4 years ago
Akshay Sekhri
Akshay Sekhri
Individual Promoter
about 4 years ago

Charges

10 Crore
17 December 2021
Hdfc Bank Limited
10 Crore
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-21102022
List of share holders, debenture holders;-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
Form AOC-4-21102022
Form MGT-7A-21102022_signed
Optional Attachment-(1)-14042022
Instrument(s) of creation or modification of charge;-14042022
Form CHG-1-14042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220414
Form CHG-1-14012022_signed
Optional Attachment-(2)-14012022
Optional Attachment-(1)-14012022
Instrument(s) of creation or modification of charge;-14012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220114
Form DIR-12-11012022_signed
Optional Attachment-(1)-10012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Form INC-20A-10082021_signed
Optional Attachment-(1)-09082021
Optional Attachment-(2)-09082021
-09082021
Form ADT-1-30072021_signed
Copy of written consent given by auditor-29072021
Copy of resolution passed by the company-29072021