Company Information

CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Monika Agrawal
Monika Agrawal
Director/Designated Partner
over 2 years ago
Abhishek Kumar Mishra
Abhishek Kumar Mishra
Director/Designated Partner
over 2 years ago
Shivangi Agarwal
Shivangi Agarwal
Director/Designated Partner
over 2 years ago
Panchanan Aggarwal
Panchanan Aggarwal
Individual Promoter
almost 5 years ago

Charges

80 Lak
30 March 2023
Hdfc Bank Limited
80 Lak
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Form MGT-7A-03112022
Form AOC-4-03112022
Form ADT-1-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Optional Attachment-(1)-03112022
Directors report as per section 134(3)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Form DPT-3-23062022_signed
Form PAS-3-30042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042022
Copy of Board or Shareholders? resolution-30042022
Form INC-20A-13092021_signed
-13092021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021