Company Information
CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anshul Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Singh Chouhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form ADT-1-11112022_signed
Form MGT-7A-07112022_signed
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form DPT-3-05072022_signed
Form ADT-1-06092021_signed
Copy of resolution passed by the company-06092021
Copy of written consent given by auditor-06092021
Form INC-20A-24082021_signed
-24082021
CERTIFICATE OF INCORPORATION-20210701
Memorandum of association-30062021
Articles of association-30062021
Form SPICe MOA (INC-33)-21062021
Form SPICe AOA (INC-34)-21062021
