Company Information

CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,375,000
Authorised Capital
10,000,000

Directors

Aruna Golcha
Aruna Golcha
Director/Designated Partner
over 2 years ago
Amit Kumar Golcha
Amit Kumar Golcha
Director/Designated Partner
over 2 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 2 years ago
Vinita Jain
Vinita Jain
Director/Designated Partner
over 4 years ago

Charges

3 Crore
20 August 2022
Hdfc Bank Limited
3 Crore
20 August 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0

Documents

List of Directors;-15032023
List of share holders, debenture holders;-15032023
Form MGT-7A-15032023_signed
Form ADT-1-23022023_signed
Copy of the intimation sent by company-23022023
Copy of written consent given by auditor-23022023
Copy of resolution passed by the company-23022023
Directors report as per section 134(3)-29012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Form AOC-4-29012023_signed
Form PAS-3-06102022_signed
Copy of Board or Shareholders? resolution-06102022
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.-06102022
Optional Attachment-(1)-06102022
Form SH-7-02092022-signed
Copy of the resolution for alteration of capital;-24082022
Altered memorandum of assciation;-24082022
Form INC-20A-18062021_signed
-17062021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-07052021
Form SPICe MOA (INC-33)-07052021