Company Information

CIN
Status
Date of Incorporation
08 September 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
1,000,000

Directors

Ankit Gupta
Ankit Gupta
Individual Promoter
over 4 years ago
Sanjay Gupta
Sanjay Gupta
Individual Promoter
over 4 years ago

Charges

1 Crore
24 November 2021
Indian Bank
1 Crore
16 September 2023
Hdfc Bank Limited
0
24 November 2021
Indian Bank
0
16 September 2023
Hdfc Bank Limited
0
24 November 2021
Indian Bank
0
16 September 2023
Hdfc Bank Limited
0
24 November 2021
Indian Bank
0

Documents

Form MGT-7A-01122022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022
Form ADT-1-16102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220905
Form MGT-14-02092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Altered memorandum of association-26082022
Altered articles of association-26082022
Form CHG-1-01122021
Instrument(s) of creation or modification of charge;-01122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211201
Form INC-20A-03102021_signed
-24092021
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021