Company Information

CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
900,000

Directors

Amandeep Singh Arora
Amandeep Singh Arora
Director/Designated Partner
over 2 years ago
Davinder Kaur
Davinder Kaur
Individual Promoter
over 4 years ago
Sanjay Mehta
Sanjay Mehta
Individual Promoter
over 4 years ago

Charges

5 Crore
15 December 2022
Equentia Financial Service Private Limited
5 Crore
15 December 2022
Others
0
15 December 2022
Others
0
15 December 2022
Others
0
09 November 2023
State Bank Of India
0
15 December 2022
Others
0
09 November 2023
State Bank Of India
0
15 December 2022
Others
0

Documents

Form PAS-3-02122022_signed
Copy of Board or Shareholders? resolution-02122022
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.-02122022
Form AOC-4-28112022_signed
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form ADT-1-02112022
Form MGT-7A-02112022
Form DIR-12-02112022
Declaration by first director-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022
Form DIR-12-31032022_signed
Optional Attachment-(1)-31032022
Form INC-20A-01092021_signed
-01092021
Optional Attachment-(1)-01092021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021