Company Information

CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Mehra
Karan Mehra
Director/Designated Partner
almost 3 years ago
Divya Mehra
Divya Mehra
Director/Designated Partner
about 4 years ago
Kamal Kumar Shit
Kamal Kumar Shit
Individual Promoter
over 4 years ago
Laxman Singh Negi
Laxman Singh Negi
Individual Promoter
over 4 years ago

Charges

0
15 July 2022
Indian Overseas Bank
40 Lak
15 July 2022
Indian Overseas Bank
0
15 July 2022
Indian Overseas Bank
0
15 July 2022
Indian Overseas Bank
0
15 July 2022
Indian Overseas Bank
0

Documents

Copy of resolution passed by the company-10022023
Copy of the intimation sent by company-10022023
Copy of written consent given by auditor-10022023
Form ADT-3-05012023
Resignation letter-05012023
Form MGT-7A-26112022
Optional Attachment-(1)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form PAS-3-18032022_signed
Copy of Board or Shareholders? resolution-15022022
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.-15022022
Optional Attachment-(1)-15022022
Form INC-20A-08102021_signed
-08102021
Optional Attachment-(1)-08102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021
Form DIR-12-08102021_signed
Optional Attachment-(1)-08102021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-08052021
Form SPICe MOA (INC-33)-08052021