Company Information

CIN
Status
Date of Incorporation
12 March 2021
Classes
Listing Status
Unlisted
Type
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Randhir Singh
Randhir Singh
Director/Designated Partner
almost 2 years ago
Amit Chahal
Amit Chahal
Director/Designated Partner
almost 4 years ago

Charges

4 Crore
13 December 2022
Yes Bank Limited
4 Crore
25 July 2023
Axis Bank Limited
0
06 May 2023
Axis Bank Limited
0
13 December 2022
Yes Bank Limited
0
25 July 2023
Axis Bank Limited
0
06 May 2023
Axis Bank Limited
0
13 December 2022
Yes Bank Limited
0
25 July 2023
Axis Bank Limited
0
06 May 2023
Axis Bank Limited
0
13 December 2022
Yes Bank Limited
0
25 July 2023
Axis Bank Limited
0
06 May 2023
Axis Bank Limited
0
13 December 2022
Yes Bank Limited
0

Documents

Form MGT-7-08102022_signed
List of share holders, debenture holders;-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
Form AOC-4-30092022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of written consent given by auditor-29092022
Form DPT-3-22062022_signed
Form PAS-3-02082021_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.-02082021
Copy of Board or Shareholders? resolution-02082021
Form SH-7-16072021-signed
Form ADT-1-15072021_signed
Altered memorandum of assciation;-15072021
Copy of the resolution for alteration of capital;-15072021
Copy of written consent given by auditor-15072021
Copy of resolution passed by the company-15072021
Form INC-20A-29062021_signed
-25062021
Form INC-22-16062021_signed
Copies of the utility bills as mentioned above (not older than two months)-16062021
Copy of board resolution authorizing giving of notice-16062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021