Company Information
CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manohar Kumar Garg
Director
over 4 years ago
over 4 years ago
Karan Garg
Director
over 4 years ago
over 4 years ago
Documents
Copy of resolution passed by the company-17032023
Copy of the intimation sent by company-17032023
Copy of written consent given by auditor-17032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032023
Details of other Entity(s)-17032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032023
Directors report as per section 134(3)-17032023
List of Directors;-17032023
List of share holders, debenture holders;-17032023
Optional Attachment-(1)-17032023
Form AOC-4-17032023_signed
Form MGT-7A-17032023_signed
Form DPT-3-01072022_signed
Form ADT-1-16042022_signed
Copy of resolution passed by the company-13042022
Copy of the intimation sent by company-13042022
Copy of written consent given by auditor-13042022
Form ADT-3-17022022_signed
Resignation letter-17022022
Optional Attachment-(1)-17022022
Form PAS-3-20062021_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.-19062021
Copy of Board or Shareholders? resolution-19062021
Form INC-20A-15062021_signed
-15062021
Form ADT-1-22042021_signed
Copy of written consent given by auditor-21042021
Copy of the intimation sent by company-21042021
Copy of resolution passed by the company-21042021
CERTIFICATE OF INCORPORATION-20210309
