Company Information
CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kushal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kokila Agarwal
Director/Designated Partner
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)-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form ADT-1-02012023
Copy of written consent given by auditor-02012023
Copy of resolution passed by the company-02012023
Form INC-22-23082022_signed
Copies of the utility bills as mentioned above (not older than two months)-23082022
Copy of board resolution authorizing giving of notice-23082022
Optional Attachment-(1)-23082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082022
Form ADT-3-25012022_signed
Resignation letter-25012022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-14012022
Copy of written consent given by auditor-14012022
Form PAS-3-12102021_signed
Copy of Board or Shareholders? resolution-12102021
Complete record of private placement offers and acceptances in Form PAS-5.-12102021
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.-12102021
Form MGT-14-06102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021
Optional Attachment-(1)-06102021
Form PAS-3-28092021_signed
Copy of Board or Shareholders? resolution-27092021
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.-27092021
