Company Information

CIN
Status
Date of Incorporation
09 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,000
Authorised Capital
500,000

Directors

Ashish Mittal
Ashish Mittal
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
Vishal Mittal
Vishal Mittal
Director/Designated Partner
almost 3 years ago
Radhey Mohan Saran
Radhey Mohan Saran
Individual Promoter
over 4 years ago

Charges

29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form AOC-4-19112022
Form ADT-1-18112022
Copy of written consent given by auditor-18112022
Copy of resolution passed by the company-18112022
Form DIR-12-15112022
Form AOC-5-09112022-signed
Copy of board resolution-04102022
Form DIR-12-07102021_signed
Optional Attachment-(1)-06102021
Evidence of cessation;-06102021
Notice of resignation;-06102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102021
Form DIR-12-04102021_signed
Interest in other entities;-04102021
Optional Attachment-(1)-04102021
Optional Attachment-(2)-04102021
Form INC-22-07082021_signed
Copies of the utility bills as mentioned above (not older than two months)-07082021
Copy of board resolution authorizing giving of notice-07082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082021
Form INC-20A-22062021_signed
-21062021
Optional Attachment-(1)-21062021
Form INC-22-17062021_signed
Copies of the utility bills as mentioned above (not older than two months)-17062021