Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 2 years ago
Vinod Shanker Dubey
Vinod Shanker Dubey
Director/Designated Partner
about 4 years ago
Surinder Pal Singh Palia
Surinder Pal Singh Palia
Individual Promoter
about 4 years ago

Charges

2 Crore
18 August 2022
Bank Of India
2 Crore
18 August 2022
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2022
Bank Of India
0

Documents

Form AOC-4-26082022-signed
Form MGT-7A-19082022_signed
Form ADT-1-18082022_signed
Form PAS-3-18082022_signed
Copy of Board or Shareholders? resolution-18082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082022
Copy of resolution passed by the company-18082022
Copy of written consent given by auditor-18082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082022
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.-18082022
List of Directors;-18082022
List of share holders, debenture holders;-18082022
Optional Attachment-(1)-18082022
Directors report as per section 134(3)-18082022
Form DPT-3-01072022_signed
Form SH-7-30062022-signed
Altered memorandum of assciation;-29062022
Copy of the resolution for alteration of capital;-29062022
Optional Attachment-(1)-29062022
Form MGT-14-29062022_signed
Altered memorandum of association-25062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Optional Attachment-(1)-25062022
Form PAS-3-12042022_signed
Form INC-20A-12042022_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.-12042022
Copy of Board or Shareholders? resolution-12042022
-12042022
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021