Company Information
CIN
Status
Date of Incorporation
06 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Khetan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Khetan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form ADT-1-14122022_signed
List of Directors;-14122022
Directors report as per section 134(3)-14122022
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Form INC-22-20102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102022
Copy of board resolution authorizing giving of notice-17102022
Copies of the utility bills as mentioned above (not older than two months)-17102022
Form PAS-3-15112021_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.-15112021
Copy of Board or Shareholders? resolution-15112021
Form INC-20A-20092021_signed
Form ADT-1-20092021_signed
Optional Attachment-(1)-20092021
Copy of written consent given by auditor-20092021
Copy of the intimation sent by company-20092021
Copy of resolution passed by the company-20092021
-20092021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe AOA (INC-34)-31082021
Form SPICe MOA (INC-33)-31082021