Company Information

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

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
about 3 years ago
Ajay Garg
Ajay Garg
Director/Designated Partner
about 3 years ago
Utsav Garg
Utsav Garg
Individual Promoter
almost 5 years ago

Documents

Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-18062022_signed
Form DIR-12-29122021_signed
Form ADT-1-28122021_signed
Copy of resolution passed by the company-27122021
Copy of written consent given by auditor-27122021
List of share holders, debenture holders;-27122021
Optional Attachment-(1)-27122021
Form MGT-7-28122021_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-23122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021
Form DIR-12-06072021
Optional Attachment-(1)-06072021
Form DPT-3-26062021_signed
Form MGT-14-25062021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062021
Form INC-20A-26032021_signed
-19032021
CERTIFICATE OF INCORPORATION-20210108
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-07012021