Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,687,500
Authorised Capital
2,000,000
Directors
Sumalini Khullar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aman Deep Gautam
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
13 December 2022
Yes Bank Limited
12 Crore
13 December 2022
Yes Bank Limited
0
13 December 2022
Yes Bank Limited
0
13 December 2022
Yes Bank Limited
0
13 December 2022
Yes Bank Limited
0
13 December 2022
Yes Bank Limited
0
Documents
Form MSME FORM I-02052023_signed
Form MGT-14-03012023_signed
Altered memorandum of association-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Optional Attachment-(1)-03012023
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-15112022_signed
Copy of written consent given by auditor-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Form ADT-1-31102022
Optional Attachment-(1)-05112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220810
Form MGT-14-25072022-signed
Altered articles of association-18072022
Altered memorandum of association-18072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
Form DPT-3-30062022_signed
Form INC-20A-16122021_signed
-15122021
Form ADT-1-07102021_signed
Copy of resolution passed by the company-07102021
Copy of written consent given by auditor-07102021
Optional Attachment-(1)-07102021
