Company Information
CIN
Status
Date of Incorporation
04 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Rekha Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dushyant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 August 2022
Au Small Finance Bank Limited
10 Crore
29 May 2023
Others
0
22 August 2022
Others
0
29 May 2023
Others
0
22 August 2022
Others
0
29 May 2023
Others
0
22 August 2022
Others
0
29 May 2023
Others
0
22 August 2022
Others
0
Documents
Form ADT-1-19042023_signed
Copy of resolution passed by the company-19042023
Copy of the intimation sent by company-19042023
Copy of written consent given by auditor-19042023
Form ADT-3-11032023_signed
Resignation letter-11032023
Form DPT-3-30062022
Form MGT-14-19052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220519
Altered memorandum of association-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Optional Attachment-(1)-17052022
Form INC-22-30042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Copy of board resolution authorizing giving of notice-30042022
Copies of the utility bills as mentioned above (not older than two months)-30042022
Form ADT-1-16022022_signed
Copy of resolution passed by the company-14022022
Copy of written consent given by auditor-14022022
Form INC-20A-31012022_signed
-29012022
