Company Information

CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
30,000,000

Directors

Rajesh Mahajan
Rajesh Mahajan
Director/Designated Partner
over 2 years ago
Viraj Gupta
Viraj Gupta
Director/Designated Partner
over 2 years ago

Charges

11 Crore
27 March 2023
Indian Overseas Bank
11 Crore
27 March 2023
Indian Overseas Bank
0
27 March 2023
Indian Overseas Bank
0
27 March 2023
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-20012023
List of Directors;-20012023
Form MGT-7A-20012023_signed
Form ADT-1-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Directors report as per section 134(3)-10012023
Form AOC-4-10012023_signed
Form DPT-3-04072022_signed
Optional Attachment-(1)-30062022
Form PAS-3-03112021_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.-02112021
Copy of Board or Shareholders? resolution-02112021
Form SH-7-05102021-signed
Optional Attachment-(1)-30092021
Copy of the resolution for alteration of capital;-30092021
Altered memorandum of assciation;-30092021
Form INC-20A-15062021_signed
-08062021
CERTIFICATE OF INCORPORATION-20210419
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021