Company Information
CIN
Status
Date of Incorporation
29 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohd Akbar Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chand Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
List of share holders, debenture holders;-10032023
Form MGT-7-10032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
Directors report as per section 134(3)-19012023
Optional Attachment-(1)-19012023
Optional Attachment-(2)-19012023
Optional Attachment-(3)-19012023
Form AOC-4-19012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-24062022
-24062022
Form INC-20A-24062022
Form INC-22-28012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022
Copy of board resolution authorizing giving of notice-20012022
Copies of the utility bills as mentioned above (not older than two months)-20012022
Articles of association-28122021
Memorandum of association-28122021
CERTIFICATE OF INCORPORATION-20211229
