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
1,500,000
Authorised Capital
1,500,000
Directors
Sarita Kakkar
Individual Promoter
about 4 years ago
about 4 years ago
Kunal Kakkar
Individual Promoter
about 4 years ago
about 4 years ago
Charges
17 December 2022
Hdfc Bank Limited
50 Lak
17 December 2022
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-14032023_signed
Copy of the intimation sent by company-14032023
Copy of resolution passed by the company-14032023
Copy of written consent given by auditor-14032023
Optional Attachment-(1)-14032023
Form ADT-3-10032023_signed
Resignation letter-10032023
Form AOC-4-04012023-signed
Copy of resolution passed by the company-24112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-24112022
Form ADT-1-25112022_signed
Form MGT-7A-17112022
Optional Attachment-(4)-10112022
Optional Attachment-(3)-10112022
Optional Attachment-(2)-10112022
Optional Attachment-(1)-10112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form PAS-3-15102022_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.-15102022
Copy of Board or Shareholders? resolution-15102022
Form INC-20A-13122021_signed
-13122021
Form INC-22-10122021_signed
Optional Attachment-(1)-10122021
Copies of the utility bills as mentioned above (not older than two months)-10122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122021
