Company Information

CIN
Status
Date of Incorporation
13 April 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 September 2023
Paid Up Capital
20,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhawna Chaudhary
Bhawna Chaudhary
Director/Designated Partner
about 1 year ago
Kamlesh Tyagi
Kamlesh Tyagi
Director/Designated Partner
over 1 year ago

Past Directors

Renu Yadav
Renu Yadav
Director
over 3 years ago

Charges

1 Crore
25 May 2022
Punjab National Bank
30 Lak
25 May 2022
Punjab National Bank
1 Crore
19 June 2023
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
19 June 2023
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
19 June 2023
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
19 June 2023
Others
0
25 May 2022
Others
0
25 May 2022
Others
0

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form CHG-1-08062022_signed
Optional Attachment-(2)-07062022
Optional Attachment-(1)-07062022
Instrument(s) of creation or modification of charge;-07062022
Form CHG-1-07062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220607
Optional Attachment-(1)-11082021
Notice of resignation;-11082021
Form DIR-12-11082021_signed
Form DIR-12-11082021
Evidence of cessation;-11082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021
Form INC-20A-03082021_signed
-30072021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021
Form SPICe AOA (INC-34)-06042021
Form SPICe MOA (INC-33)-06042021
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021