Company Information
CIN
Status
Date of Incorporation
10 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Prem Mohan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Avanish Kumar Shukla
Individual Promoter
almost 4 years ago
almost 4 years ago
Rohit Singh
Individual Promoter
almost 4 years ago
almost 4 years ago
Prerak Mohan
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Optional Attachment-(1)-29122022
Notice of resignation;-29122022
Evidence of cessation;-29122022
Form DIR-12-29122022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Form AOC-4-11102022_signed
Form ADT-1-10102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Directors report as per section 134(3)-10102022
Copy of the intimation sent by company-10102022
Form DPT-3-24062022_signed
Form SH-7-20062022-signed
Form PAS-3-20062022_signed
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.-20062022
Copy of Board or Shareholders? resolution-20062022
Optional Attachment-(1)-13062022
Copy of the resolution for alteration of capital;-13062022
Altered memorandum of assciation;-13062022
Form INC-20A-08042022_signed
-08042022
Form SPICe AOA (INC-34)-10032022
Form SPICe MOA (INC-33)-10032022
CERTIFICATE OF INCORPORATION-20220310
Form SPICe AOA (INC-34)-09032022
Form SPICe MOA (INC-33)-09032022
