Company Information

CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,200
Authorised Capital
15,000,000

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
Nand Kishor Sharma
Nand Kishor Sharma
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-05012023
Form MGT-7-05012023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Directors report as per section 134(3)-28122022
Form AOC-4-28122022
Form PAS-3-04102022_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.-04102022
Copy of Board or Shareholders? resolution-04102022
Approval letter for extension of AGM;-24032022
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Form MGT-7A-24032022_signed
Form AOC-4-09022022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Directors report as per section 134(3)-04022022
Form MGT-6-03022022_signed
-03022022
Form ADT-1-18122021_signed
Copy of resolution passed by the company-18122021
Copy of written consent given by auditor-18122021
Form PAS-3-03092021_signed
Copy of Board or Shareholders? resolution-03092021
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.-03092021
Form PAS-3-27082021
Form MGT-14-27082021-signed
Form PAS-3-27082021_signed
Copy of Board or Shareholders? resolution-27082021
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.-27082021
Optional Attachment-(1)-27082021