Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kartik Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Form AOC-4-09112022_signed
Directors report as per section 134(3)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Approval letter for extension of AGM;-09022022
Approval letter of extension of financial year or AGM-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Form AOC-4-09022022_signed
Form MGT-7A-09022022_signed
-28122021
Form INC-20A-30122021_signed
Form ADT-1-30122021_signed
Optional Attachment-(1)-30122021
Copy of written consent given by auditor-30122021
Copy of resolution passed by the company-30122021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021
