Company Information
CIN
Status
Date of Incorporation
05 July 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
Ashwin Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinder Singh
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Form ADT-1-01112022_signed
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Optional Attachment-(1)-17102022
Form DPT-3-24062022_signed
Optional Attachment-(1)-24062022
Form ADT-1-17112021_signed
Copy of resolution passed by the company-17112021
Copy of the intimation sent by company-17112021
Copy of written consent given by auditor-17112021
Form INC-20A-03102021_signed
-29092021
Optional Attachment-(1)-29092021
CERTIFICATE OF INCORPORATION-20210705
Form SPICe AOA (INC-34)-03072021
Form SPICe MOA (INC-33)-03072021
Form SPICe MOA (INC-33)-01072021
Form SPICe AOA (INC-34)-01072021
