Company Information

CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Anay Kumar Mittal
Anay Kumar Mittal
Director/Designated Partner
over 2 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
almost 3 years ago

Charges

16 Crore
06 July 2022
Hdfc Bank Limited
8 Crore
21 April 2022
Axis Finance Limited
7 Crore
06 July 2022
Hdfc Bank Limited
0
21 April 2022
Others
0
06 July 2022
Hdfc Bank Limited
0
21 April 2022
Others
0
06 July 2022
Hdfc Bank Limited
0
21 April 2022
Others
0
06 July 2022
Hdfc Bank Limited
0
21 April 2022
Others
0

Documents

Form ADT-1-10032023_signed
Form ADT-3-10032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Copy of resolution passed by the company-10032023
Copy of the intimation sent by company-10032023
Copy of written consent given by auditor-10032023
Directors report as per section 134(3)-10032023
List of Directors;-10032023
List of share holders, debenture holders;-10032023
Resignation letter-10032023
Form AOC-4-10032023
Form MGT-7A-10032023_signed
Form CHG-1-15072022_signed
Instrument(s) of creation or modification of charge;-15072022
Optional Attachment-(1)-15072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220715
Form CHG-1-23042022_signed
Instrument(s) of creation or modification of charge;-23042022
Optional Attachment-(1)-23042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220423
Form MGT-14-22042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Form SH-7-30122021-signed
Copy of the resolution for alteration of capital;-28122021
Altered memorandum of assciation;-28122021
Form INC-20A-07082021_signed
-07082021
Form ADT-1-11072021_signed
Copy of written consent given by auditor-11072021
Copy of resolution passed by the company-11072021