Company Information
CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Juhi Sharma Prasad
Individual Promoter
almost 5 years ago
almost 5 years ago
Vinod Kumar Prasad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form INC-22-27112022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11112022
Copies of the utility bills as mentioned above (not older than two months)-11112022
Optional Attachment-(1)-11112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112022
Form AOC-4-01112022_signed
Form MGT-7A-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form PAS-3-28032022_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.-28032022
Copy of Board or Shareholders? resolution-28032022
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.-26032022
Copy of Board or Shareholders? resolution-26032022
Form SH-7-02022022-signed
Altered memorandum of assciation;-24012022
Copy of the resolution for alteration of capital;-24012022
Form MGT-14-21012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012022
Altered memorandum of association-21012022
Form PAS-3-14102021_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.-14102021
Copy of Board or Shareholders? resolution-14102021
Form SH-7-08102021-signed
Form MGT-14-07102021_signed
Form MGT-14-07102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102021
Copy of the resolution for alteration of capital;-07102021
