Company Information

CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Pramod Rajpal
Pramod Rajpal
Director/Designated Partner
about 2 years ago
Aarushi Rajpal Kalra
Aarushi Rajpal Kalra
Director/Designated Partner
about 2 years ago
Rashmi Rajpal
Rashmi Rajpal
Director/Designated Partner
over 2 years ago
Pramod Rajpal
Pramod Rajpal

over 4 years ago

Documents

Directors report as per section 134(3)-13012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Form AOC-4-13012023_signed
Form ADT-1-09012023_signed
List of share holders, debenture holders;-09012023
List of Directors;-09012023
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Form MGT-7A-09012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Optional Attachment-(1)-20122022
Interest in other entities;-20122022
Form DIR-12-30122022_signed
Evidence of cessation;-21122022
Form DIR-12-21122022_signed
Notice of resignation;-21122022
Optional Attachment-(1)-21122022
Form DPT-3-30062022
Form SH-7-20062022-signed
Copy of the resolution for alteration of capital;-17062022
Altered memorandum of assciation;-17062022
Form INC-20A-14102021_signed
-14102021
Copy of written consent given by auditor-09102021
Copy of the intimation sent by company-09102021
Copy of resolution passed by the company-09102021