Company Information
CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Saurabh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Nand Kishore Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-18022023
List of Directors;-18022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Form DPT-3-24062022_signed
Form DIR-12-03102021_signed
Optional Attachment-(2)-25092021
Optional Attachment-(1)-25092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092021
Form INC-20A-14092021_signed
-11092021
Form URC-1-24082021-signed
CERTIFICATE OF INCORPORATION-20210824
Affidavit from all the members/partners for dissolution of the entity-23082021
Articles of association-23082021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-23082021
Consent of majority of members-23082021
Memorandum of association-23082021
Optional Attachment-(1)-23082021
Particulars of members/partners along with the details of shares held by them-19082021
Particulars of members/partners along with the details of shares held by them-23082021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-19082021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23082021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-23082021
A copy of latest Income Tax return of the firm-23082021
