Company Information

CIN
Status
Date of Incorporation
13 May 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,984,930
Authorised Capital
11,500,000

Directors

. Vinita
. Vinita
Director/Designated Partner
almost 2 years ago
Sharayu Gaikwad
Sharayu Gaikwad
Director/Designated Partner
over 2 years ago

Charges

4 Crore
23 March 2023
Indian Bank
4 Crore
14 March 2023
Siemens Financial Services Private Limited
24 Lak
23 March 2023
Indian Bank
0
14 March 2023
Others
0
23 March 2023
Indian Bank
0
14 March 2023
Others
0
23 March 2023
Indian Bank
0
14 March 2023
Others
0

Documents

Form SH-7-05092022-signed
Altered articles of association;-03092022
Altered memorandum of assciation;-03092022
Copy of the resolution for alteration of capital;-03092022
Form INC-20A-02092022_signed
-02092022
Form URC-1-17062022-signed
CERTIFICATE OF INCORPORATION-20220518
Optional Attachment-(1)-12052022
Form SPICe MOA (INC-33)-12052022
Form SPICe AOA (INC-34)-12052022
Declaration of two or more directors verifying the particulars of all members/partners                        -12052022
Copy of the instrument constituting or regulating the entity-12052022
Copy of Newspaper advertisement-12052022
Consent of majority of members-12052022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-12052022
Affidavit from all the members/partners for dissolution of the entity-12052022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-12052022
Particulars of members/partners along with the details of shares held by them-12052022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-12052022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-12052022
A copy of latest Income Tax return of the firm-12052022
Particulars of members/partners along with the details of shares held by them-20042022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-20042022
Form SPICe MOA (INC-33)-20042022
Form SPICe AOA (INC-34)-20042022
Declaration of two or more directors verifying the particulars of all members/partners                        -20042022
Copy of the instrument constituting or regulating the entity-20042022
Copy of Newspaper advertisement-20042022
Consent of majority of members-20042022