Company Information
CIN
Status
Date of Incorporation
19 February 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
5,000,000
Directors
Jagjeet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpawan Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-09122022
Optional Attachment-(1)-09122022
Form MGT-7-09122022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122022
Supplementary or Test audit report under section 143-06122022
Form AOC - 4 CFS-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
Optional Attachment-(1)-05122022
Statement of Subsidiaries as per section 129 - Form AOC-1-05122022
Form AOC-4-05122022_signed
Form DPT-3-29062022
Form PAS-3-04042022_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.-04042022
Copy of Board or Shareholders? resolution-04042022
Complete record of private placement offers and acceptances in Form PAS-5.-04042022
Form MGT-14-02042022_signed
Optional Attachment-(1)-01042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
Form MGT-7A-29112021_signed
List of Directors;-25112021
List of share holders, debenture holders;-25112021
Form ADT-1-26102021_signed
Copy of resolution passed by the company-26102021
Copy of the intimation sent by company-26102021
Copy of written consent given by auditor-26102021
Directors report as per section 134(3)-26102021
Optional Attachment-(1)-26102021
Optional Attachment-(2)-26102021
