Company Information

CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Parul Khanna
Parul Khanna
Director/Designated Partner
over 2 years ago
Rachit Khanna
Rachit Khanna
Director/Designated Partner
over 2 years ago
Vishal R Khanna
Vishal R Khanna
Director/Designated Partner
over 2 years ago
Jyoti Sawhney
Jyoti Sawhney
Director/Designated Partner
over 3 years ago
Madhav Sawhney
Madhav Sawhney
Director/Designated Partner
over 3 years ago

Past Directors

Mohit Sawhney
Mohit Sawhney
Director
over 3 years ago

Charges

11 Crore
29 March 2022
Hdfc Bank Limited
11 Crore
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form ADT-1-30102022
Copy of written consent given by auditor-30102022
Copy of the intimation sent by company-30102022
Copy of resolution passed by the company-30102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Evidence of cessation;-10082022
Form DIR-12-10082022_signed
Optional Attachment-(1)-10082022
Optional Attachment-(2)-10082022
Form CHG-1-29062022_signed
Optional Attachment-(2)-24052022
Optional Attachment-(1)-24052022
Instrument(s) of creation or modification of charge;-24052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220524
Form DIR-12-10052022_signed
Optional Attachment-(2)-10052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022
Optional Attachment-(1)-10052022
Form SH-7-09052022-signed
Altered memorandum of assciation;-09052022
Optional Attachment-(1)-09052022
Copy of the resolution for alteration of capital;-09052022
-23072021