Company Information
CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shashwat Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreedhar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhiraj Dhar Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MSME FORM I-26042023_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Optional Attachment-(1)-14102022
Form DIR-12-14102022
Form AOC-4-14102022
Form MGT-7A-14102022
Form ADT-1-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Form DPT-3-27062022
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Evidence of cessation;-21032022
Interest in other entities;-21032022
Notice of resignation;-21032022
Optional Attachment-(1)-21032022
Optional Attachment-(2)-21032022
Form PAS-3-27082021_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.-26082021
Copy of Board or Shareholders? resolution-26082021
Form INC-20A-23072021_signed
-23072021
CERTIFICATE OF INCORPORATION-20210524
Form SPICe AOA (INC-34)-17052021
Form SPICe MOA (INC-33)-17052021
