Company Information

CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Singh
Ram Singh
Director/Designated Partner
over 2 years ago
Ajay Hicchainarayan Pandey
Ajay Hicchainarayan Pandey
Director/Designated Partner
about 3 years ago
Vijay Arjun Savaratkar
Vijay Arjun Savaratkar
Director/Designated Partner
about 3 years ago
Vikash Gautam
Vikash Gautam
Individual Promoter
about 4 years ago
Nihir Jatinbhai Shah
Nihir Jatinbhai Shah
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Form DIR-12-20112022_signed
Optional Attachment-(2)-31102022
Optional Attachment-(1)-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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 DIR-12-31102022
Form AOC-4-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Optional Attachment-(1)-02112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form INC-20A-29012022_signed
-28012022
CERTIFICATE OF INCORPORATION-20211018
Form SPICe AOA (INC-34)-15102021
Form SPICe MOA (INC-33)-15102021
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-08102021
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021