Company Information

CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
almost 2 years ago
Parvesh Bansal
Parvesh Bansal
Director/Designated Partner
almost 3 years ago
Harshit Gupta
Harshit Gupta
Director/Designated Partner
over 3 years ago
Meenakshi Bansal
Meenakshi Bansal
Individual Promoter
about 4 years ago
Meena Bansal
Meena Bansal
Individual Promoter
about 4 years ago

Charges

9 Crore
09 February 2023
Axis Bank Limited
9 Crore
16 June 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
09 November 2023
Others
0
16 June 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
09 November 2023
Others
0
16 June 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0

Documents

Optional Attachment-(1)-07112022
Form DIR-12-07112022
Declaration by first director-07112022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form AOC-4-19102022_signed
Form MGT-7A-19102022_signed
Form INC-22-10082022_signed
Copies of the utility bills as mentioned above (not older than two months)-10082022
Copy of board resolution authorizing giving of notice-10082022
Optional Attachment-(1)-10082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082022
Form DIR-12-03082022_signed
Declaration by first director-02082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Form DPT-3-27062022
Form PAS-3-28022022_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.-27022022
Copy of Board or Shareholders? resolution-27022022
Form INC-20A-23112021_signed
-23112021
CERTIFICATE OF INCORPORATION-20210928
CERTIFICATE OF INCORPORATION-20210928
Form SPICe MOA (INC-33)-24092021