Company Information

CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praket Arya
Praket Arya
Director/Designated Partner
over 2 years ago
Karan Tanwar .
Karan Tanwar .
Director/Designated Partner
over 2 years ago
Charu Pragya
Charu Pragya
Director/Designated Partner
almost 5 years ago

Past Directors

Nitin Kumar Roy
Nitin Kumar Roy
Director
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-14112022
Form MGT-7A-14112022
Form DPT-3-04072022_signed
Form ADT-1-05022022_signed
Copy of resolution passed by the company-05022022
Optional Attachment-(1)-05022022
Copy of written consent given by auditor-05022022
Optional Attachment-(1)-29012022
List of share holders, debenture holders;-29012022
List of Directors;-29012022
Directors report as per section 134(3)-29012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Approval letter of extension of financial year or AGM-29012022
Approval letter for extension of AGM;-29012022
Form AOC-4-29012022_signed
Form MGT-7A-29012022_signed
Form PAS-3-01042021
Form MGT-14-01042021
Complete record of private placement offers and acceptances in Form PAS-5.-01042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042021
Copy of Board or Shareholders? resolution-01042021
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.-01042021
Optional Attachment-(3)-01042021
Optional Attachment-(2)-01042021
Optional Attachment-(1)-01042021
Form INC-22-25032021_signed