Company Information
CIN
Status
Date of Incorporation
18 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
62,500,000
Authorised Capital
70,000,000
Directors
Varnit Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vibhu Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Aggarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
Documents
Form PAS-3-07122022_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.-06122022
Copy of Board or Shareholders? resolution-06122022
Optional Attachment-(1)-16112022
Optional Attachment-(1)-14112022
Copy of board resolution authorizing giving of notice-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Copies of the utility bills as mentioned above (not older than two months)-16112022
Altered memorandum of association-14112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112022
Form INC-22-16112022
Form SH-7-16112022-signed
Form MGT-14-14112022
Copy of the resolution for alteration of capital;-14112022
Optional Attachment-(2)-14112022
Optional Attachment-(1)-14112022
Altered memorandum of assciation;-14112022
Form ADT-1-06092022_signed
Copy of resolution passed by the company-06092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
Copy of written consent given by auditor-06092022
List of Directors;-06092022
List of share holders, debenture holders;-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Directors report as per section 134(3)-06092022
Form DIR-12-06092022_signed
Optional Attachment-(1)-06092022
Form MGT-7A-06092022_signed
Form AOC-4-06092022_signed
