Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Aditya Dugar
Director/Designated Partner
about 3 years ago
about 3 years ago
Pawan Kumar Dugar
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form PAS-3-04112022_signed
Optional Attachment-(1)-02112022
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.-02112022
Copy of Board or Shareholders? resolution-02112022
Complete record of private placement offers and acceptances in Form PAS-5.-02112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-23062022_signed
List of share holders, debenture holders;-06022022
List of Directors;-06022022
Form MGT-7A-06022022
Form ADT-1-16122021_signed
Directors report as per section 134(3)-16122021
Copy of written consent given by auditor-16122021
Copy of the intimation sent by company-16122021
Copy of resolution passed by the company-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Form AOC-4-16122021_signed
Form INC-20A-12042021_signed
-12042021
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
CERTIFICATE OF INCORPORATION-20210326
