Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Sachin Nain
Sachin Nain
Director/Designated Partner
about 2 years ago
Maniesh Khatri
Maniesh Khatri
Director/Designated Partner
over 2 years ago
Kapoor Singh Khatri
Kapoor Singh Khatri
Director/Designated Partner
over 2 years ago
Sahil Khatri
Sahil Khatri
Director/Designated Partner
over 2 years ago

Charges

2 Crore
03 December 2021
Hdfc Bank Limited
1 Crore
30 November 2022
Hdfc Bank Limited
1 Crore
22 June 2023
Hdb Financial Services Limited
0
30 November 2022
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
22 June 2023
Hdb Financial Services Limited
0
30 November 2022
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
22 June 2023
Hdb Financial Services Limited
0
30 November 2022
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
22 June 2023
Hdb Financial Services Limited
0
30 November 2022
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-15122022-signed
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
Form MGT-7A-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form ADT-1-01112022
Optional Attachment-(1)-11112022
Form DIR-12-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form PAS-3-13102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13102022
Copy of Board or Shareholders? resolution-13102022
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.-13102022
Optional Attachment-(1)-13102022
Form DPT-3-30062022
Proof of dispatch-24062022
Notice of resignation;-24062022
Notice of resignation filed with the company-24062022
Form DIR-12-24062022
Form DIR-11-24062022_signed
Evidence of cessation;-24062022
Acknowledgement received from company-24062022
Optional Attachment-(1)-10062022
Form DIR-12-10062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Form CHG-1-23022022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220223