Company Information
CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Harvinder Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Uma Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Raj Bhasin
Director/Designated Partner
over 3 years ago
over 3 years ago
Vandana Anand
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Falguni Sanjaykumar Desai
Director
about 3 years ago
about 3 years ago
Charges
10 January 2023
Uco Bank
1 Crore
10 January 2023
Uco Bank
0
10 January 2023
Uco Bank
0
10 January 2023
Uco Bank
0
10 January 2023
Uco Bank
0
Documents
Form GNL-3-15122022_signed
Optional Attachment-(1)-14122022
Form DIR-12-14122022_signed
Form DIR-12-28112022_signed
Form MGT-7A-28112022_signed
Form AOC-4-24112022_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Optional Attachment-(1)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Declaration by first director-27092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Form DIR-12-27092022_signed
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
Optional Attachment-(4)-27092022
Optional Attachment-(3)-27092022
Form INC-22-22072022_signed
Copies of the utility bills as mentioned above (not older than two months)-22072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
Declaration by first director-05072022
Optional Attachment-(1)-05072022
