Company Information
CIN
Status
Date of Incorporation
26 November 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
100,000
Directors
Chirag Tomar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Tomar
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
28 January 2023
Hdfc Bank Limited
50 Lak
28 January 2023
Hdfc Bank Limited
0
28 January 2023
Hdfc Bank Limited
0
09 November 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
09 November 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-25062022_signed
Form INC-20A-25062022_signed
-25062022
Form INC-22-26052022_signed
Copies of the utility bills as mentioned above (not older than two months)-26052022
Copy of board resolution authorizing giving of notice-26052022
Optional Attachment-(1)-26052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Form ADT-1-18052022_signed
Copy of resolution passed by the company-18052022
Copy of the intimation sent by company-18052022
Copy of written consent given by auditor-18052022
Form SPICe AOA (INC-34)-26112021
Form SPICe MOA (INC-33)-26112021
CERTIFICATE OF INCORPORATION-20211126
Form SPICe AOA (INC-34)-24112021
Form SPICe MOA (INC-33)-24112021
