Company Information
CIN
Status
Date of Incorporation
28 October 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
500,000
Directors
Gunjan Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Bejoy Suri Veer
Individual Promoter
about 4 years ago
about 4 years ago
Charges
27 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
Documents
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Form ADT-1-03062022_signed
Form MGT-14-03062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Copy of written consent given by auditor-03062022
Copy of resolution passed by the company-03062022
Form ADT-3-02052022_signed
Resignation letter-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Optional Attachment-(1)-26042022
Form DIR-12-26042022_signed
Form SH-7-01122021-signed
Form MGT-14-23112021_signed
Optional Attachment-(1)-23112021
Copy of the resolution for alteration of capital;-23112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112021
Altered memorandum of association-23112021
Altered memorandum of assciation;-23112021
Form INC-20A-17112021_signed
-17112021
