Company Information
CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Abhinandan Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemant Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jolly Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Directors report as per section 134(3)-14112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Form DPT-3-06072022_signed
Form PAS-3-29032022_signed
Copy of Board or Shareholders? resolution-29032022
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.-29032022
Form MGT-14-24032022_signed
Form SH-7-24032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Altered memorandum of association-24032022
Copy of the resolution for alteration of capital;-15032022
Altered memorandum of assciation;-15032022
Form INC-20A-06092021_signed
-06092021
Optional Attachment-(1)-06092021
Form ADT-1-07082021_signed
Copy of written consent given by auditor-07082021
Copy of resolution passed by the company-07082021
CERTIFICATE OF INCORPORATION-20210624
CERTIFICATE OF INCORPORATION-20210624
Form SPICe AOA (INC-34)-23062021
