Company Information
CIN
Status
Date of Incorporation
10 January 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhika Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasu Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
17 January 2023
Hdfc Bank Limited
17 Crore
17 January 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
Documents
List of Directors;-18112022
Form AOC-4-20112022_signed
Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Directors report as per section 134(3)-14112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Form DPT-3-28062022_signed
Form INC-20A-19022022_signed
-19022022
Form ADT-1-05022022_signed
Copy of resolution passed by the company-05022022
Copy of the intimation sent by company-05022022
Copy of written consent given by auditor-05022022
Form INC-22-04022022_signed
Copies of the utility bills as mentioned above (not older than two months)-03022022
Copy of board resolution authorizing giving of notice-03022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022022
CERTIFICATE OF INCORPORATION-20220110
Form SPICe AOA (INC-34)-08012022
Form SPICe MOA (INC-33)-08012022