Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikram Kalra
Vikram Kalra
Director/Designated Partner
over 2 years ago
Ankush Nagpal
Ankush Nagpal
Director/Designated Partner
over 2 years ago
Nitin Nagpal
Nitin Nagpal
Director/Designated Partner
over 2 years ago
Krishan Lal Nagpal
Krishan Lal Nagpal
Individual Promoter
almost 5 years ago

Charges

2 Crore
22 July 2021
Indian Bank Limited
2 Crore
22 July 2021
Others
0
22 July 2021
Others
0
22 July 2021
Others
0
22 July 2021
Others
0

Documents

Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of written consent given by auditor-27012023
Optional Attachment-(1)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Optional Attachment-(1)-23012023
Optional Attachment-(2)-23012023
Optional Attachment-(3)-23012023
Directors report as per section 134(3)-23012023
Form MGT-7A-23012023_signed
Form AOC-4-23012023_signed
Form DPT-3-06072022_signed
Form CHG-1-16092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210915
Instrument(s) of creation or modification of charge;-14092021
Form PAS-3-17072021_signed
Form SH-7-16072021-signed
Copy of Board or Shareholders? resolution-16072021
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.-16072021
Copy of the resolution for alteration of capital;-13072021
Altered memorandum of assciation;-13072021
Form INC-20A-05052021_signed
-26042021
CERTIFICATE OF INCORPORATION-20210217
Form SPICe MOA (INC-33)-16022021
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-05022021
Form SPICe AOA (INC-34)-05022021