Company Information
CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Rakesh Chand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adish Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
28 March 2022
Axis Bank Limited
3 Crore
28 March 2022
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
Documents
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form MGT-7A-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
Form AOC-4-19112022_signed
Form ADT-1-08112022_signed
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form INC-22-05072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Optional Attachment-(1)-05072022
Copy of board resolution authorizing giving of notice-05072022
Copies of the utility bills as mentioned above (not older than two months)-05072022
Form DPT-3-20052022_signed
Instrument(s) of creation or modification of charge;-12052022
Form CHG-1-12052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220512
-18022022
Form INC-20A-18022022
Form INC-22-02022022_signed
Optional Attachment-(1)-02022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022
Copy of board resolution authorizing giving of notice-02022022
Copies of the utility bills as mentioned above (not older than two months)-02022022
CERTIFICATE OF INCORPORATION-20220121
Form SPICe MOA (INC-33)-20012022
Form SPICe AOA (INC-34)-20012022
