Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 2 years ago
Saroj Sharma
Saroj Sharma
Director/Designated Partner
over 3 years ago

Charges

7 Crore
02 February 2022
Icici Bank Limited
2 Crore
02 February 2022
Icici Bank Limited
5 Crore
26 September 2023
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
26 September 2023
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
26 September 2023
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
26 September 2023
Others
0
02 February 2022
Others
0
02 February 2022
Others
0

Documents

Form ADT-1-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Form CHG-1-23032022_signed
Instrument(s) of creation or modification of charge;-23032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220323
Form CHG-1-07022022_signed
Instrument(s) of creation or modification of charge;-07022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220207
Form INC-20A-29112021_signed
-29112021
Form INC-22-20112021_signed
Copy of board resolution authorizing giving of notice-20112021
Optional Attachment-(1)-20112021
Optional Attachment-(2)-20112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112021
Copies of the utility bills as mentioned above (not older than two months)-20112021
Form SPICe AOA (INC-34)-17112021
Form SPICe MOA (INC-33)-17112021
CERTIFICATE OF INCORPORATION-20211117