Company Information

CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
about 3 years ago
Adarsh Mishra
Adarsh Mishra
Individual Promoter
almost 5 years ago
Uttam Kumar Mishra
Uttam Kumar Mishra
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Form ADT-1-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Copy of resolution passed by the company-05112022
Copy of the intimation sent by company-05112022
Copy of written consent given by auditor-05112022
Directors report as per section 134(3)-05112022
Optional Attachment-(1)-05112022
Optional Attachment-(2)-05112022
Optional Attachment-(3)-05112022
Optional Attachment-(4)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Form AOC-4-05112022
Form PAS-3-29092022_signed
Form MGT-14-29092022_signed
Altered memorandum of association-29092022
Altered articles of association-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Copy of Board or Shareholders? resolution-29092022
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.-29092022
Optional Attachment-(1)-29092022
Optional Attachment-(2)-29092022
Form SH-7-26092022-signed
Form MGT-14-21092022_signed
Copy of the resolution for alteration of capital;-21092022
Optional Attachment-(1)-21092022
Altered memorandum of assciation;-21092022