Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,775,200
Authorised Capital
5,000,000
Directors
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nand Kishor Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form MGT-7A-05012023_signed
Form PAS-3-25112022
Copy of Board or Shareholders? resolution-25112022
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.-25112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Form PAS-3-18102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Form SH-7-08102022-signed
Optional Attachment-(2)-01102022
Optional Attachment-(1)-01102022
Copy of the resolution for alteration of capital;-01102022
Altered memorandum of assciation;-01102022
Form PAS-3-23082022_signed
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Form MGT-6-07032022_signed
-07032022
Form MGT-6-03022022_signed
-03022022
Form MGT-6-08072021_signed
-02072021
