Company Information
CIN
Status
Date of Incorporation
13 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,100,000
Directors
Rajesh Handa
Director/Designated Partner
about 4 years ago
about 4 years ago
Paramjyot Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Raj Rani Handa
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
Optional Attachment-(1)-01022023
Form AOC-4-01022023_signed
Form ADT-1-29012023_signed
Copy of resolution passed by the company-29012023
Copy of written consent given by auditor-29012023
List of share holders, debenture holders;-29012023
Form MGT-7-29012023_signed
Form PAS-3-30112021_signed
Copy of Board or Shareholders? resolution-30112021
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.-30112021
Form SH-7-29112021-signed
Notice of resignation;-29112021
Evidence of cessation;-29112021
Form DIR-12-29112021_signed
Form DIR-12-27112021_signed
Altered memorandum of assciation;-26112021
Copy of the resolution for alteration of capital;-26112021
Optional Attachment-(1)-26112021
Optional Attachment-(2)-26112021
Optional Attachment-(1)-26112021
Interest in other entities;-26112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Form INC-20A-23112021_signed
-20112021
CERTIFICATE OF INCORPORATION-20211013
Form SPICe AOA (INC-34)-11102021
Form SPICe MOA (INC-33)-11102021
