Company Information

CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunit Singhal
Sunit Singhal
Director/Designated Partner
over 2 years ago
Tripti Singhal
Tripti Singhal
Individual Promoter
about 4 years ago

Charges

15 Lak
12 July 2022
Hdfc Bank Limited
15 Lak
10 May 2023
State Bank Of India
0
12 July 2022
Hdfc Bank Limited
0
10 May 2023
State Bank Of India
0
12 July 2022
Hdfc Bank Limited
0
10 May 2023
State Bank Of India
0
12 July 2022
Hdfc Bank Limited
0
10 May 2023
State Bank Of India
0
12 July 2022
Hdfc Bank Limited
0

Documents

List of Directors;-19042023
List of share holders, debenture holders;-19042023
Optional Attachment-(1)-19042023
Form MGT-7A-19042023_signed
Form ADT-1-15042023_signed
Copy of resolution passed by the company-15042023
Copy of the intimation sent by company-15042023
Copy of written consent given by auditor-15042023
Optional Attachment-(1)-15042023
Resignation letter-31032023
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form CHG-1-10082022_signed
Instrument(s) of creation or modification of charge;-10082022
Optional Attachment-(1)-10082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220810
Form SH-7-08072022-signed
Form MGT-14-04072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Optional Attachment-(1)-04072022
Altered memorandum of association-04072022
Altered memorandum of assciation;-04072022
Copy of the resolution for alteration of capital;-04072022
Form INC-22-02022022_signed
Form ADT-1-02022022_signed
Form INC-20A-01022022_signed