Company Information

CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,356,570
Authorised Capital
200,000,000

Directors

Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 2 years ago
Sonika Sharma
Sonika Sharma
Director/Designated Partner
over 2 years ago
Davinder Singh
Davinder Singh
Director/Designated Partner
over 2 years ago
Aniket Singal
Aniket Singal
Individual Promoter
over 4 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
over 2 years ago

Documents

Form ADT-1-25032023_signed
Copy of resolution passed by the company-25032023
Copy of written consent given by auditor-25032023
Form AOC-4-10032023-signed
Form ADT-3-28022023_signed
Resignation letter-28022023
Form ADT-1-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form MGT-7A-12122022_signed
Optional Attachment-(1)-22112022
Form DIR-12-22112022
Form MGT-14-04052022-signed
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Declaration by first director-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Form DIR-12-18032022_signed
Form INC-20A-16092021_signed
-16092021
Form ADT-1-12072021_signed
Copy of written consent given by auditor-10072021
Copy of the intimation sent by company-10072021
Copy of resolution passed by the company-10072021