Company Information

CIN
Status
Date of Incorporation
29 April 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
over 2 years ago
Ravinder Gupta
Ravinder Gupta
Individual Promoter
over 2 years ago
. Sangeeta
. Sangeeta
Director/Designated Partner
over 2 years ago
. Nehal
. Nehal
Director/Designated Partner
over 3 years ago
Sandeep Kumar
Sandeep Kumar
Individual Promoter
over 3 years ago
Sachin Kumar
Sachin Kumar
Individual Promoter
over 3 years ago

Charges

1 Crore
20 December 2022
Hdfc Bank Limited
1 Crore
20 December 2022
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0

Documents

Form PAS-3-18082022_signed
Copy of Board or Shareholders? resolution-18082022
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.-18082022
Form SH-7-13072022-signed
Form MGT-14-05072022_signed
Altered memorandum of assciation;-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Copy of the resolution for alteration of capital;-04072022
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
Altered memorandum of association-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
Evidence of cessation;-15062022
Form DIR-12-15062022_signed
Notice of resignation;-15062022
Declaration by first director-15062022
Form INC-20A-06062022_signed
-06062022
CERTIFICATE OF INCORPORATION-20220502
Form SPICe AOA (INC-34)-28042022
Form SPICe MOA (INC-33)-28042022
Form SPICe AOA (INC-34)-26042022
Form SPICe MOA (INC-33)-26042022