Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Directors
Mayank Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Topan Dass
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Kukreja
Director/Designated Partner
over 4 years ago
over 4 years ago
Manish Kukreja
Director/Designated Partner
over 4 years ago
over 4 years ago
Gaurav Kukreja
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
28 July 2023
Hdfc Bank Limited
0
19 June 2023
Others
0
28 July 2023
Hdfc Bank Limited
0
19 June 2023
Others
0
28 July 2023
Hdfc Bank Limited
0
19 June 2023
Others
0
28 July 2023
Hdfc Bank Limited
0
19 June 2023
Others
0
Documents
Form AOC-4-03012023_signed
Form MGT-7A-20112022_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-04072022_signed
Optional Attachment-(1)-24062022
Form PAS-3-05012022_signed
Copy of Board or Shareholders? resolution-29122021
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29122021
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.-29122021
Form MGT-14-24122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Altered memorandum of association-16122021
Form INC-20A-01072021_signed
-01072021
Optional Attachment-(1)-01072021
Form PAS-3-21062021_signed
Copy of Board or Shareholders? resolution-14062021
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.-14062021
Form ADT-1-16042021_signed
Copy of written consent given by auditor-16042021
Copy of resolution passed by the company-16042021
CERTIFICATE OF INCORPORATION-20210325
