Company Information
CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000
Directors
Sanjay Pal
Director/Designated Partner
about 2 years ago
about 2 years ago
Peter Michael Athony Harper
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Utkarsh Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-08022023
Form MGT-7-08022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
Optional Attachment-(1)-11012023
Form AOC-4-11012023_signed
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Form ADT-1-20122022_signed
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Form DIR-12-04052022_signed
Notice of resignation;-30042022
Evidence of cessation;-30042022
Form DIR-12-25042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Interest in other entities;-21042022
Optional Attachment-(1)-21042022
Optional Attachment-(2)-21042022
Form DIR-12-09122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
Optional Attachment-(1)-03122021
Optional Attachment-(2)-03122021
Form BEN - 2-03102021_signed
Form MGT-14-28092021_signed
Declaration under section 90-22092021
Optional Attachment-(1)-20092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Form INC-20A-18082021
