Company Information

CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 2 years ago
Avesh Gupta
Avesh Gupta
Director/Designated Partner
over 2 years ago
Viney Parkash Aggarwal
Viney Parkash Aggarwal
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-28122022
Notice of resignation;-28122022
Interest in other entities;-28122022
Evidence of cessation;-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form AOC-4-29102022
Form MGT-7A-29102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-20A-01072022_signed
Form ADT-1-01072022_signed
Copy of resolution passed by the company-01072022
Copy of the intimation sent by company-01072022
Copy of written consent given by auditor-01072022
-30062022
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021
Form SPICe AOA (INC-34)-21082021
Form SPICe MOA (INC-33)-21082021