Company Information

CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Tanuj Bhatnagar
Tanuj Bhatnagar
Director/Designated Partner
over 2 years ago
Satya Kam Sharma
Satya Kam Sharma
Director/Designated Partner
over 2 years ago
Seema Bhatnagar
Seema Bhatnagar
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
07 November 2022
Hdfc Bank Limited
1 Crore
07 November 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221207
Form MGT-14-24112022-signed
Altered articles of association-22112022
Altered memorandum of association-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(3)-22112022
Optional Attachment-(4)-22112022
Optional Attachment-(5)-22112022
Form INC-22-20102022_signed
Copies of the utility bills as mentioned above (not older than two months)-20102022
Optional Attachment-(1)-20102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102022
Copy of board resolution authorizing giving of notice-20102022
Form ADT-1-09082022_signed
List of share holders, debenture holders;-09082022
List of Directors;-09082022
Directors report as per section 134(3)-09082022
Copy of written consent given by auditor-09082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082022
Copy of resolution passed by the company-09082022
Form AOC-4-09082022_signed
Form MGT-7A-09082022_signed
Form INC-22-14102021_signed
Form INC-20A-14102021_signed
Copies of the utility bills as mentioned above (not older than two months)-14102021
-14102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102021
CERTIFICATE OF INCORPORATION-20211008