Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narinder Kumar
Narinder Kumar
Director/Designated Partner
over 2 years ago
Brij Mohan Khanna
Brij Mohan Khanna
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 4 years ago

Charges

3 Crore
29 October 2021
Hdfc Bank Limited
3 Crore
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-05122022_signed
Form DIR-12-05122022_signed
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of resolution passed by the company-02122022
Copy of written consent given by auditor-02122022
Directors report as per section 134(3)-02122022
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form CHG-1-15112021_signed
Optional Attachment-(1)-15112021
Optional Attachment-(2)-15112021
Instrument(s) of creation or modification of charge;-15112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211115
Declaration by first director-17072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021
Form DIR-12-17072021_signed
Optional Attachment-(1)-17072021
Optional Attachment-(2)-17072021
Form INC-20A-28022021_signed
Form INC-22-28022021_signed
-28022021
Copies of the utility bills as mentioned above (not older than two months)-27022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022021
Copy of board resolution authorizing giving of notice-27022021
CERTIFICATE OF INCORPORATION-20210209
Form SPICe AOA (INC-34)-05022021
Form SPICe MOA (INC-33)-05022021