Company Information
CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Karan Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohan Pyari
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-06012023-signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Copy of resolution passed by the company-27102022
Copy of written consent given by auditor-27102022
Directors report as per section 134(3)-27102022
Copy of the intimation sent by company-27102022
Form ADT-1-27102022
Form PAS-3-06042022_signed
Copy of Board or Shareholders? resolution-06042022
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.-06042022
Form DIR-12-06042022_signed
Notice of resignation;-02042022
Form DIR-12-02042022
Evidence of cessation;-02042022
Declaration by first director-02042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
Declaration by first director-30032022
Form SH-7-16032022-signed
Copy of the resolution for alteration of capital;-16032022
Altered memorandum of assciation;-16032022
Form INC-20A-01092021_signed
-31082021
Form SPICe AOA (INC-34)-25062021
Form SPICe MOA (INC-33)-25062021
CERTIFICATE OF INCORPORATION-20210628
