Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashok Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpi Pareek Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Bansal
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form MGT-7A-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022
Form DPT-3-07072022_signed
Form AOC-4-18112021_signed
Form MGT-7A-18112021_signed
Details of other Entity(s)-15112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021
Directors report as per section 134(3)-15112021
List of share holders, debenture holders;-15112021
List of Directors;-15112021
Form ADT-1-14102021_signed
Copy of resolution passed by the company-14102021
Copy of the intimation sent by company-14102021
Copy of written consent given by auditor-14102021
Form INC-20A-03032021_signed
Form ADT-1-28022021_signed
Copy of written consent given by auditor-27022021
Copy of the intimation sent by company-27022021
Copy of resolution passed by the company-27022021
-26022021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021
Form SPICe MOA (INC-33)-22012021
Form SPICe AOA (INC-34)-22012021
