Company Information

CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Chandra Kant Dwivedi
Chandra Kant Dwivedi
Director/Designated Partner
over 2 years ago
Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form MGT-14-05012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Form ADT-1-14112022_signed
Copy of written consent given by auditor-09112022
Copy of resolution passed by the company-09112022
Form INC-20A-22102021_signed
-22102021
Form ADT-1-13072021_signed
Copy of written consent given by auditor-13072021
Copy of resolution passed by the company-13072021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe AOA (INC-34)-12052021
Form SPICe MOA (INC-33)-12052021
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-30042021