Company Information
CIN
Status
Date of Incorporation
31 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Gaurav Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Suruchi Bhatia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
18 August 2022
State Bank Of India
6 Crore
25 April 2022
Nissan Renault Financial Services India Private Limited
6 Crore
18 August 2022
State Bank Of India
0
25 April 2022
Others
0
18 August 2022
State Bank Of India
0
25 April 2022
Others
0
18 August 2022
State Bank Of India
0
25 April 2022
Others
0
18 August 2022
State Bank Of India
0
25 April 2022
Others
0
Documents
Form MGT-14-23052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220523
Altered memorandum of association-20052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Optional Attachment-(1)-20052022
Optional Attachment-(1)-06052022
Instrument(s) of creation or modification of charge;-06052022
Form CHG-1-06052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220506
Form PAS-3-05052022_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.-05052022
Copy of Board or Shareholders? resolution-05052022
Form PAS-3-28042022_signed
Copy of Board or Shareholders? resolution-28042022
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.-28042022
Form SH-7-12042022-signed
Copy of the resolution for alteration of capital;-08042022
Altered memorandum of assciation;-08042022
Optional Attachment-(1)-08042022
Form INC-20A-06042022_signed
-29032022
Form ADT-1-11032022_signed
Optional Attachment-(1)-11032022
Copy of written consent given by auditor-11032022
Copy of the intimation sent by company-11032022
Copy of resolution passed by the company-11032022
CERTIFICATE OF INCORPORATION-20220131
Form SPICe MOA (INC-33)-28012022
Form SPICe AOA (INC-34)-28012022
Form SPICe AOA (INC-34)-25012022
