Company Information

CIN
Status
Date of Incorporation
24 March 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Rautela
Uma Rautela
Director/Designated Partner
about 1 year ago
Sonia Batra
Sonia Batra
Director/Designated Partner
almost 2 years ago
Seema Chuphal
Seema Chuphal
Individual Promoter
almost 4 years ago

Charges

1 Crore
22 July 2022
Kotak Mahindra Bank Limited
50 Lak
22 February 2023
Au Small Finance Bank Limited
65 Lak
29 October 2023
Others
0
22 February 2023
Others
0
22 July 2022
Others
0
29 October 2023
Others
0
22 February 2023
Others
0
22 July 2022
Others
0
29 October 2023
Others
0
22 February 2023
Others
0
22 July 2022
Others
0
29 October 2023
Others
0
22 February 2023
Others
0
22 July 2022
Others
0

Documents

Form ADT-1-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Optional Attachment-(1)-28012023
Optional Attachment-(2)-28012023
Optional Attachment-(3)-28012023
Optional Attachment-(4)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Copy of resolution passed by the company-19012023
Copy of written consent given by auditor-19012023
Copy of the intimation sent by company-19012023
Form ADT-3-19012023_signed
Resignation letter-19012023
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form CHG-1-30072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220730
Optional Attachment-(1)-29072022
Instrument(s) of creation or modification of charge;-29072022
Form INC-22-11012022_signed
Optional Attachment-(1)-11012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
Copies of the utility bills as mentioned above (not older than two months)-11012022
Copy of board resolution authorizing giving of notice-11012022
Copy of Board or Shareholders? resolution-09122021