Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Naveen Mittal
Naveen Mittal
Director/Designated Partner
over 2 years ago
Raghav Mittal
Raghav Mittal
Director/Designated Partner
over 2 years ago
Vanita Aggarwal
Vanita Aggarwal
Director/Designated Partner
over 2 years ago
Vasu Jain
Vasu Jain
Director/Designated Partner
about 4 years ago
Sunil Jain
Sunil Jain
Individual Promoter
over 4 years ago

Charges

12 Crore
27 September 2022
Hdfc Bank Limited
12 Crore
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form AOC-4-22112022_signed
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form MGT-7A-21112022
Form DPT-3-29062022
Form AOC-5-11052022-signed
-26042022
Copy of board resolution-26042022
Form MGT-7A-28032022_signed
Form AOC-4-28032022_signed
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form ADT-1-14012022_signed
Copy of written consent given by auditor-14012022
Copy of resolution passed by the company-14012022
Form DIR-12-19112021_signed
Evidence of cessation;-19112021
Notice of resignation;-19112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Form DIR-12-18092021_signed
Optional Attachment-(1)-18092021
Optional Attachment-(2)-18092021
Form MGT-14-02092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092021