Company Information
CIN
Status
Date of Incorporation
23 October 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
Puneet Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Eesha Khanna
Director/Designated Partner
about 4 years ago
about 4 years ago
Akul Tushar Khanna
Director/Designated Partner
about 4 years ago
about 4 years ago
Meenu Khanna
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
15 December 2022
Hdfc Bank Limited
80 Lak
15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-7A-04122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Form AOC-4-03122022_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-28062022
Form MGT-14-07062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220607
Altered memorandum of association-04062022
Optional Attachment-(1)-04062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022
Form INC-20A-03062022_signed
-03062022
CERTIFICATE OF INCORPORATION-20211023
Form SPICe MOA (INC-33)-21102021
Form SPICe AOA (INC-34)-21102021
Form SPICe MOA (INC-33)-12102021
Form SPICe AOA (INC-34)-12102021
