Company Information
CIN
Status
Date of Incorporation
15 April 2021
State / ROC
Delhi / 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
Tushar Pravin Goculdas
Director/Designated Partner
over 2 years ago
over 2 years ago
Charu Jagat Goculdas
Individual Promoter
over 4 years ago
over 4 years ago
Charges
01 August 2022
Hdfc Bank Limited
15 Crore
01 August 2022
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-25112022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form ADT-1-20102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Form DIR-12-19082022_signed
Optional Attachment-(1)-19082022
Form ADT-1-09022022_signed
Copy of resolution passed by the company-02022022
Copy of the intimation sent by company-02022022
Copy of written consent given by auditor-02022022
Form PAS-3-18012022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012022
Copy of Board or Shareholders? resolution-18012022
Complete record of private placement offers and acceptances in Form PAS-5.-18012022
Form MGT-14-26122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122021
Optional Attachment-(3)-23122021
Optional Attachment-(5)-23122021
Optional Attachment-(1)-23122021
Optional Attachment-(4)-23122021
