Company Information
CIN
Status
Date of Incorporation
04 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,945,000
Authorised Capital
20,387,000
Directors
Narayan Dass
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Shakya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Sunny
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Optional Attachment-(1)-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Copy of written consent given by auditor-28122022
Copy of the intimation sent by company-28122022
Copy of resolution passed by the company-28122022
Form ADT-1-28122022
Form SH-7-05092022-signed
Form MGT-14-05092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220905
Form INC-20A-02092022_signed
-02092022
Altered memorandum of assciation;-02092022
Altered memorandum of association-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Optional Attachment-(1)-02092022
Copy of the resolution for alteration of capital;-02092022
