Company Information

CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Manoj Garg
Manoj Garg
Director/Designated Partner
over 2 years ago
Sanjays Garg
Sanjays Garg
Director/Designated Partner
over 2 years ago
Renu Garg
Renu Garg
Director/Designated Partner
over 3 years ago

Charges

13 Crore
26 July 2022
Axis Bank Limited
13 Crore
27 September 2023
Others
0
26 July 2022
Axis Bank Limited
0
27 September 2023
Others
0
26 July 2022
Axis Bank Limited
0
27 September 2023
Others
0
26 July 2022
Axis Bank Limited
0
27 September 2023
Others
0
26 July 2022
Axis Bank Limited
0
27 September 2023
Others
0
26 July 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form CHG-1-09082022_signed
Instrument(s) of creation or modification of charge;-09082022
Optional Attachment-(1)-09082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220809
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-30042022
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
Form SH-7-29042022-signed
Optional Attachment-(1)-28042022
Copy of the resolution for alteration of capital;-28042022
Altered memorandum of assciation;-28042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Form DIR-12-29032022_signed
Optional Attachment-(1)-29032022
Form INC-20A-26122021_signed
-22122021
CERTIFICATE OF INCORPORATION-20211101
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021