Company Information
CIN
Status
Date of Incorporation
27 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitin Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Singhal
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohit Jain
Individual Promoter
over 3 years ago
over 3 years ago
Ajay Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
28 December 2022
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-03112022
Optional Attachment-(1)-01112022
Form DIR-12-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-03112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-04072022_signed
Form DIR-12-17062022_signed
Optional Attachment-(3)-12052022
Optional Attachment-(2)-12052022
Optional Attachment-(1)-12052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
Optional Attachment-(1)-18042022
Optional Attachment-(2)-18042022
Interest in other entities;-18042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022
Declaration by first director-18042022
Form DIR-12-18042022_signed
Form INC-20A-07032022_signed
-07032022
CERTIFICATE OF INCORPORATION-20211227
Form SPICe AOA (INC-34)-25122021
Form SPICe MOA (INC-33)-25122021
Form SPICe MOA (INC-33)-11122021
