Company Information
CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Directors
Pranay Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jai Kishan Singhal
Director/Designated Partner
about 4 years ago
about 4 years ago
Savita Singhal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
07 October 2022
State Bank Of India
50 Lak
31 January 2023
Hdfc Bank Limited
13 Lak
31 January 2023
Hdfc Bank Limited
0
07 October 2022
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
07 October 2022
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
07 October 2022
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
07 October 2022
State Bank Of India
0
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
Secretarial Audit Report-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-05112022_signed
Form SH-7-27092022-signed
Copy of the resolution for alteration of capital;-21092022
Altered memorandum of assciation;-21092022
Form SH-7-19092022-signed
Copy of the resolution for alteration of capital;-12092022
Altered memorandum of assciation;-12092022
Form DIR-12-04102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021
Evidence of cessation;-28092021
Declaration by first director-28092021
Form INC-20A-28092021_signed
-27092021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
Form SPICe MOA (INC-33)-20032021
Form SPICe AOA (INC-34)-20032021
