Company Information
CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Prateet Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Drouhn Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Sahil Garg
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
Form AOC-4-09022023_signed
Form ADT-1-04022023_signed
Copy of resolution passed by the company-04022023
Copy of the intimation sent by company-04022023
Copy of written consent given by auditor-04022023
Form DIR-12-08112022_signed
Optional Attachment-(1)-02112022
Notice of resignation;-02112022
Evidence of cessation;-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Form DPT-3-30062022
Form MGT-14-09092021-signed
Form PAS-3-07092021_signed
Copy of Board or Shareholders? resolution-07092021
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.-07092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092021
Optional Attachment-(1)-03092021
Form INC-20A-23072021_signed
-22072021
CERTIFICATE OF INCORPORATION-20210531
Form SPICe MOA (INC-33)-28052021
Form SPICe AOA (INC-34)-28052021
Form SPICe MOA (INC-33)-20052021
Form SPICe AOA (INC-34)-20052021
