Company Information
CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,080,000
Authorised Capital
20,387,000
Directors
Raju Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Aggarwal
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Optional Attachment-(1)-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Form SH-7-22072022-signed
Form MGT-14-21072022-signed
Altered articles of association-14072022
Altered articles of association;-14072022
Altered memorandum of assciation;-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Copy of the resolution for alteration of capital;-14072022
Form INC-20A-07032022_signed
-07032022
Optional Attachment-(1)-07032022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe AOA (INC-34)-18012022
Form SPICe MOA (INC-33)-18012022
Form SPICe MOA (INC-33)-09012022
Form SPICe AOA (INC-34)-09012022
Form SPICe MOA (INC-33)-06012022
Form SPICe AOA (INC-34)-06012022
Form SPICe MOA (INC-33)-03012022
Form SPICe AOA (INC-34)-03012022
