Company Information

CIN
Status
Date of Incorporation
14 May 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
22,000,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Pahwa
Amit Pahwa
Director/Designated Partner
almost 2 years ago
Hritish Pahwa
Hritish Pahwa
Individual Promoter
over 3 years ago

Charges

0
06 May 2022
Karnataka Bank Ltd.
1 Crore
06 May 2022
Karnataka Bank Ltd.
0
06 May 2022
Karnataka Bank Ltd.
0
06 May 2022
Karnataka Bank Ltd.
0
06 May 2022
Karnataka Bank Ltd.
0

Documents

Form ADT-1-08122022_signed
Optional Attachment-(1)-08122022
List of share holders, debenture holders;-08122022
List of Directors;-08122022
Directors report as per section 134(3)-08122022
Copy of written consent given by auditor-08122022
Copy of the intimation sent by company-08122022
Copy of resolution passed by the company-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Form SH-7-25072022-signed
Altered memorandum of assciation;-21072022
Copy of the resolution for alteration of capital;-21072022
Form CHG-1-11062022_signed
Instrument(s) of creation or modification of charge;-11062022
Optional Attachment-(1)-11062022
Optional Attachment-(2)-11062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220611
Form INC-22-29052021_signed
Form INC-20A-29052021_signed
-29052021
Copies of the utility bills as mentioned above (not older than two months)-29052021
Copy of board resolution authorizing giving of notice-29052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052021
Form URC-1-14052021-signed
CERTIFICATE OF INCORPORATION-20210514
Affidavit from all the members/partners for dissolution of the entity-11052021
A copy of latest Income Tax return of the firm-11052021
Copy of Newspaper advertisement-11052021