Company Information
CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Directors
Vijay Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 December 2022
Hdfc Bank Limited
6 Crore
01 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-19112022_signed
Form AOC-4-11112022
Form PAS-3-01092022_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.-30082022
Copy of Board or Shareholders? resolution-30082022
Form DPT-3-16062022_signed
Optional Attachment-(1)-15062022
Form PAS-3-01062022_signed
Optional Attachment-(5)-01062022
Optional Attachment-(4)-01062022
Optional Attachment-(3)-01062022
Optional Attachment-(2)-01062022
Optional Attachment-(1)-01062022
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.-01062022
Copy of Board or Shareholders? resolution-01062022
Form AOC-5-26042022-signed
Form SH-7-22042022-signed
Altered memorandum of assciation;-14042022
Optional Attachment-(1)-14042022
Optional Attachment-(2)-14042022
Copy of the resolution for alteration of capital;-14042022
-13042022
Copy of board resolution-13042022
List of Directors;-17012022
List of share holders, debenture holders;-17012022
Form AOC-4-17012022_signed
