Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
17,000,000

Directors

Tarun Sharma
Tarun Sharma
Director/Designated Partner
about 2 years ago
Yash Pal Sharma
Yash Pal Sharma
Director/Designated Partner
almost 3 years ago
Periaswamy Senthilkumar .
Periaswamy Senthilkumar .
Individual Promoter
over 4 years ago

Documents

Form MGT-14-06012023_signed
Altered memorandum of association-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form MGT-7-06012023_signed
Form MGT-14-05012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Optional Attachment-(1)-05012023
Form ADT-1-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-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
Form AOC-4-04012023_signed
Form DIR-12-12102022_signed
Evidence of cessation;-06102022
Notice of resignation;-06102022
Optional Attachment-(1)-06102022
Form DPT-3-04072022_signed
Form ADT-1-21062021_signed
Copy of written consent given by auditor-17062021
Copy of resolution passed by the company-17062021
Form INC-20A-05052021_signed
-01052021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021