Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Poonam Agarwal
Poonam Agarwal
Director/Designated Partner
over 2 years ago
Manas Agarwal
Manas Agarwal
Individual Promoter
about 4 years ago

Charges

11 Crore
10 October 2022
Hdfc Bank Limited
5 Crore
10 August 2022
Hdfc Bank Limited
5 Crore
10 August 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-20102022_signed
-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-16122021_signed
Copy of written consent given by auditor-16122021
Copy of resolution passed by the company-16122021
Form INC-20A-15122021_signed
-15122021
CERTIFICATE OF INCORPORATION-20211103
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021
Form SPICe MOA (INC-33)-27102021
Form SPICe AOA (INC-34)-27102021