Company Information
CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Anirudh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042023
Directors report as per section 134(3)-15042023
List of Directors;-15042023
List of share holders, debenture holders;-15042023
Form AOC-4-15042023_signed
Form MGT-7A-15042023_signed
Form MGT-14-09102021_signed
Form PAS-3-09102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102021
Copy of Board or Shareholders? resolution-09102021
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.-09102021
Optional Attachment-(1)-09102021
Form SH-7-07102021-signed
Form MGT-14-05102021_signed
Altered memorandum of assciation;-05102021
Altered memorandum of association-05102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Copy of the resolution for alteration of capital;-05102021
Form INC-20A-11082021_signed
-10082021
CERTIFICATE OF INCORPORATION-20210413
Form SPICe AOA (INC-34)-10042021
Form SPICe MOA (INC-33)-10042021
