Company Information

CIN
Status
Date of Incorporation
31 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,511,850
Authorised Capital
25,000,000

Directors

Rishav Singla
Rishav Singla
Director/Designated Partner
about 2 years ago
Deepika Garg
Deepika Garg
Director/Designated Partner
over 2 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 2 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 2 years ago

Charges

8 Crore
24 February 2023
Icici Bank Limited
8 Crore
21 June 2023
Hdfc Bank Limited
0
24 February 2023
Others
0
21 June 2023
Hdfc Bank Limited
0
24 February 2023
Others
0
21 June 2023
Hdfc Bank Limited
0
24 February 2023
Others
0

Documents

Form MGT-14-12122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Optional Attachment-(1)-12122022
Form SH-7-10102022-signed
Form MGT-14-27092022-signed
Altered memorandum of assciation;-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Copy of the resolution for alteration of capital;-27092022
Directors report as per section 134(3)-27092022
List of share holders, debenture holders;-27092022
Optional Attachment-(1)-27092022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220927
Form AOC-4-27092022_signed
Form MGT-7-27092022_signed
Optional Attachment-(2)-19092022
Optional Attachment-(1)-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Altered memorandum of association-19092022
Form ADT-1-06092022_signed
Copy of written consent given by auditor-06092022
Copy of resolution passed by the company-06092022
Copy of the intimation sent by company-06092022
Form INC-20A-22032022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220308
Form MGT-14-23022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Altered memorandum of association-22022022
Altered articles of association-22022022
-11022022