Company Information

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

Directors

Chavi Rungta
Chavi Rungta
Director/Designated Partner
over 2 years ago
Mayank Rungta
Mayank Rungta
Director/Designated Partner
over 2 years ago

Charges

50 Crore
20 May 2021
Hdfc Bank Limited
25 Crore
11 April 2022
Barclays Bank Plc
25 Crore
11 April 2022
Others
0
20 May 2021
Hdfc Bank Limited
0
11 April 2022
Others
0
20 May 2021
Hdfc Bank Limited
0
11 April 2022
Others
0
20 May 2021
Hdfc Bank Limited
0
11 April 2022
Others
0
20 May 2021
Hdfc Bank Limited
0

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-15102022_signed
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Form DPT-3-27062022
Form CHG-1-12052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220512
Optional Attachment-(1)-11052022
Instrument(s) of creation or modification of charge;-11052022
Optional Attachment-(1)-06102021
Instrument(s) of creation or modification of charge;-06102021
Form CHG-1-06102021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211006
Optional Attachment-(1)-08072021
Form CHG-1-08072021_signed
Instrument(s) of creation or modification of charge;-08072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210708
Form INC-20A-07062021_signed
-07062021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021