Company Information

CIN
Status
Date of Incorporation
10 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hitender Luthra
Hitender Luthra
Director/Designated Partner
about 2 years ago
Surender Kumar Malhotra
Surender Kumar Malhotra
Director/Designated Partner
about 2 years ago
Surinder Kumar Singh Luthra
Surinder Kumar Singh Luthra
Individual Promoter
over 4 years ago

Documents

Form ADT-1-21122022_signed
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7A-24112022
Optional Attachment-(4)-31102022
Optional Attachment-(3)-31102022
Optional Attachment-(2)-31102022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form INC-20A-06092022_signed
-06092022
Form ADT-1-16102021_signed
Optional Attachment-(1)-14102021
Copy of written consent given by auditor-14102021
Copy of resolution passed by the company-14102021
Copy of the intimation sent by company-14102021
CERTIFICATE OF INCORPORATION-20210910
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021