Company Information

CIN
Status
Date of Incorporation
27 June 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
2,750,000
Authorised Capital
2,750,000

Directors

Vishesh Khurana
Vishesh Khurana
Director/Designated Partner
almost 2 years ago
Abhinav Kumra
Abhinav Kumra
Director/Designated Partner
over 2 years ago
Vishal Kumra
Vishal Kumra
Director/Designated Partner
almost 3 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
about 3 years ago
Garv Arora
Garv Arora
Individual Promoter
over 3 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 3 years ago

Charges

101 Crore
01 March 2023
Hdfc Bank Limited
101 Crore
01 March 2023
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0

Documents

Form PAS-3-03012023_signed
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.-03012023
Copy of Board or Shareholders? resolution-03012023
Form SH-7-02012023-signed
Altered memorandum of assciation;-26122022
Copy of the resolution for alteration of capital;-26122022
Form MGT-14-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Form INC-22-07122022_signed
Copies of the utility bills as mentioned above (not older than two months)-07122022
Copy of board resolution authorizing giving of notice-07122022
Optional Attachment-(1)-07122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Declaration by first director-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Optional Attachment-(1)-11112022
Form DIR-12-11112022
Form INC-20A-13082022_signed
Form ADT-1-13082022_signed
Copy of written consent given by auditor-13082022
Copy of the intimation sent by company-13082022
Copy of resolution passed by the company-13082022
-13082022
Form SPICe AOA (INC-34)-24062022
Form SPICe MOA (INC-33)-24062022
CERTIFICATE OF INCORPORATION-20220627
Form SPICe AOA (INC-34)-20062022
Form SPICe MOA (INC-33)-20062022