Company Information

CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
5,000,000

Directors

Nikhil Manohar Tarkunde
Nikhil Manohar Tarkunde
Director/Designated Partner
over 2 years ago
Sharad Kumar Sinha
Sharad Kumar Sinha
Director/Designated Partner
almost 3 years ago
Mobin Nisar Shaikh
Mobin Nisar Shaikh
Director/Designated Partner
almost 3 years ago
Suman Sinha
Suman Sinha
Director/Designated Partner
about 4 years ago
Goutam Pandey
Goutam Pandey
Individual Promoter
over 4 years ago
Ashutosh Ojha
Ashutosh Ojha
Individual Promoter
over 4 years ago
Gourav Dhankhar
Gourav Dhankhar
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-28022023
List of Directors;-28022023
Form MGT-7A-28022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-11012023
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form PAS-3-04112022_signed
Copy of Board or Shareholders? resolution-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
Valuation Report from the valuer, if any;-02112022
Form SH-7-11102022-signed
Form MGT-14-07102022_signed
Altered memorandum of assciation;-05102022
Copy of the resolution for alteration of capital;-05102022
Optional Attachment-(1)-05102022
Optional Attachment-(2)-05102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Form DIR-12-10062022_signed
Interest in other entities;-10062022
Optional Attachment-(1)-10062022
Optional Attachment-(2)-10062022
Form DIR-12-31032022_signed
Evidence of cessation;-29032022
Notice of resignation;-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022