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
100,000
Authorised Capital
100,000

Directors

Rohit Malhotra
Rohit Malhotra
Director/Designated Partner
over 2 years ago
Tanuj Kumar Gupta
Tanuj Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Charu Gupta
Charu Gupta
Director
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form AOC-4-22112022
Form DIR-12-22112022
Form DPT-3-01072022_signed
Optional Attachment-(2)-05042022
Optional Attachment-(1)-05042022
Form DIR-12-05042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form MGT-7A-29032022_signed
Form ADT-1-26022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Optional Attachment-(1)-14022022
Optional Attachment-(2)-14022022
Optional Attachment-(3)-14022022
Form AOC-4-16022022_signed
Copy of written consent given by auditor-28012022
Copy of the intimation sent by company-28012022
Copy of resolution passed by the company-28012022
Form INC-20A-14082021_signed
Optional Attachment-(1)-13082021
-13082021