Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,100
Authorised Capital
1,800,000
Directors
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashwat Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-11012023
Form MGT-14-06012023-signed
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Form SH-7-05012023-signed
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Copy of the resolution for alteration of capital;-03012023
Altered memorandum of assciation;-03012023
Copy of Board or Shareholders? resolution-11112022
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.-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form PAS-3-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form AOC-4-28102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Form DPT-3-29062022
Form INC-20A-17062021_signed
-16062021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-15032021
Form SPICe MOA (INC-33)-15032021
