Company Information
CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,500
Authorised Capital
1,000,000
Directors
Nawal Kishore Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mayank Premi
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form MGT-7A-03012023
Form AOC-4-03012023_signed
Form DIR-12-15012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Interest in other entities;-14012022
Optional Attachment-(1)-14012022
Form MGT-14-06122021-signed
Altered articles of association-06122021
Optional Attachment-(1)-06122021
Optional Attachment-(2)-06122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021
Optional Attachment-(1)-25112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021
Altered articles of association-25112021
Form PAS-3-24112021_signed
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.-23112021
Copy of Board or Shareholders? resolution-23112021
Complete record of private placement offers and acceptances in Form PAS-5.-23112021
Form MGT-14-18112021-signed
