Company Information
CIN
Status
Date of Incorporation
12 January 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
100,000
Directors
Manish Chandra Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Goverdhan Das Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charu Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Pronab Biswas
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
13 October 2022
Icici Bank Limited
1 Crore
13 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0
Documents
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DIR-12-04112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092022
Evidence of cessation;-03092022
Form DIR-12-03092022_signed
Interest in other entities;-03092022
Notice of resignation;-03092022
Optional Attachment-(2)-03092022
Optional Attachment-(1)-03092022
Form DIR-12-04032022_signed
Notice of resignation;-26022022
Evidence of cessation;-26022022
Optional Attachment-(1)-26022022
Form MGT-7A-21022022_signed
Form AOC-4-21022022_signed
Form ADT-1-14022022_signed
Copy of the intimation sent by company-13022022
Copy of resolution passed by the company-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Copy of written consent given by auditor-13022022
Directors report as per section 134(3)-13022022
List of Directors;-13022022
List of share holders, debenture holders;-13022022
Form DIR-12-29012022_signed
Optional Attachment-(3)-25012022
