Company Information
CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Suraj Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumya Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tushar Parashar
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-31102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form AOC-5-16092021-signed
Copy of board resolution-14092021
Form PAS-3-28082021_signed
Copy of Board or Shareholders? resolution-28082021
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.-28082021
Form SH-7-27082021-signed
Optional Attachment-(2)-25082021
Copy of the resolution for alteration of capital;-25082021
Optional Attachment-(1)-25082021
Optional Attachment-(2)-25082021
Altered memorandum of assciation;-25082021
Optional Attachment-(1)-24082021
Form DIR-12-24082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021
Form ADT-1-22062021_signed
Copy of resolution passed by the company-18062021
Copy of written consent given by auditor-18062021
Form INC-20A-19062021_signed
-18062021
CERTIFICATE OF INCORPORATION-20210504
Form SPICe AOA (INC-34)-29042021
