Company Information
CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yogesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ila Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
14 September 2021
Kotak Mahindra Bank Limited
6 Crore
20 June 2023
Others
0
14 September 2021
Others
0
20 June 2023
Others
0
14 September 2021
Others
0
20 June 2023
Others
0
14 September 2021
Others
0
Documents
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form ADT-1-18112022
Copy of written consent given by auditor-18112022
Copy of resolution passed by the company-18112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form DPT-3-01072022_signed
Form ADT-1-01072022_signed
Copy of resolution passed by the company-01072022
Copy of written consent given by auditor-01072022
Form ADT-3-13062022_signed
Resignation letter-13062022
Form MGT-7A-20122021_signed
Form AOC-4-18122021_signed
List of Directors;-17122021
Directors report as per section 134(3)-17122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
List of share holders, debenture holders;-17122021
Form ADT-1-16122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Form CHG-1-16092021_signed
Instrument(s) of creation or modification of charge;-16092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210916
Optional Attachment-(1)-04042021
Optional Attachment-(2)-04042021
