Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Pravin Singh
Pravin Singh
Director/Designated Partner
almost 3 years ago
Prabhat Singh
Prabhat Singh
Director/Designated Partner
almost 3 years ago
Aman Gupta
Aman Gupta
Director/Designated Partner
almost 4 years ago
Shwetanjali Malla
Shwetanjali Malla
Individual Promoter
over 4 years ago

Documents

List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-7A-28102022
Optional Attachment-(1)-01022022
Notice of resignation;-01022022
Form DIR-12-02022022_signed
Evidence of cessation;-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Declaration by first director-01022022
Form PAS-3-27012022_signed
Copy of Board or Shareholders? resolution-27012022
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.-27012022
List of share holders, debenture holders;-21102021
List of Directors;-21102021
Form MGT-7A-21102021_signed
Form ADT-1-20102021_signed
Directors report as per section 134(3)-20102021
Copy of written consent given by auditor-20102021
Copy of the intimation sent by company-20102021
Copy of resolution passed by the company-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Form AOC-4-20102021_signed
Form INC-20A-09092021_signed
-09092021
CERTIFICATE OF INCORPORATION-20210316
Form SPICe AOA (INC-34)-14032021
Form SPICe MOA (INC-33)-14032021