Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shilpa Madaan
Shilpa Madaan
Director/Designated Partner
about 4 years ago
Tarun Madaan
Tarun Madaan
Individual Promoter
about 4 years ago

Charges

1 Crore
11 October 2022
Idbi Bank Limited
1 Crore
19 March 2022
Hdfc Bank Limited
19 Lak
11 October 2022
Idbi Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
11 October 2022
Idbi Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
11 October 2022
Idbi Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
11 October 2022
Idbi Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
11 October 2022
Idbi Bank Limited
0
19 March 2022
Hdfc Bank Limited
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-04072022_signed
Form CHG-1-18052022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220518
Instrument(s) of creation or modification of charge;-19042022
Optional Attachment-(1)-19042022
Form INC-20A-21032022_signed
-21032022
CERTIFICATE OF INCORPORATION-20211213
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-10122021