Company Information

CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,110,000
Authorised Capital
50,000,000

Directors

Saurabh Singh
Saurabh Singh
Director/Designated Partner
over 2 years ago
Rakshit Goyal
Rakshit Goyal
Director/Designated Partner
over 2 years ago
Pranav Luthra
Pranav Luthra
Director/Designated Partner
over 3 years ago
Ranjna Goyal
Ranjna Goyal
Director/Designated Partner
over 4 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director/Designated Partner
over 4 years ago

Past Directors

Reeta Luthra
Reeta Luthra
Additional Director
over 3 years ago

Charges

26 Crore
01 October 2022
Hdfc Bank Limited
26 Crore
04 July 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0

Documents

List of Directors;-06022023
List of share holders, debenture holders;-06022023
Form MGT-7A-06022023_signed
Directors report as per section 134(3)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form SH-7-10062022-signed
Copy of the resolution for alteration of capital;-05062022
Altered memorandum of assciation;-05062022
Form DIR-12-23042022_signed
Declaration by first director-22042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Form INC-20A-23032022_signed
-19032022
Form INC-22-03082021_signed
Copies of the utility bills as mentioned above (not older than two months)-02082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021