Company Information

CIN
Status
Date of Incorporation
20 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,500
Authorised Capital
500,000

Directors

. Sachin
. Sachin
Director/Designated Partner
over 2 years ago
. Subhash
. Subhash
Director/Designated Partner
over 4 years ago
Shrey Sanjeev Aeren
Shrey Sanjeev Aeren
Director/Designated Partner
over 4 years ago

Past Directors

Mohit Kumar
Mohit Kumar
Additional Director
about 4 years ago

Documents

List of Directors;-06122022
List of share holders, debenture holders;-06122022
Form MGT-7A-06122022_signed
Form AOC-4-27112022_signed
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Optional Attachment-(1)-30102022
Form DIR-12-30102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Evidence of cessation;-17082022
Form DIR-12-17082022_signed
Notice of resignation;-17082022
Optional Attachment-(1)-17082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102021
Evidence of cessation;-13102021
Form DIR-12-13102021_signed
Interest in other entities;-13102021
Notice of resignation;-13102021
Optional Attachment-(1)-13102021
Form PAS-3-09102021_signed
Optional Attachment-(1)-07102021
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.-07102021
Copy of Board or Shareholders? resolution-07102021
Complete record of private placement offers and acceptances in Form PAS-5.-07102021
Form MGT-14-04102021_signed
Optional Attachment-(2)-29092021
Optional Attachment-(3)-29092021