Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Manoj Kaushik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rama Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shresh Kishore Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Optional Attachment-(1)-11112022
Form DIR-12-20112022_signed
Optional Attachment-(1)-03112022
Copy of written consent given by auditor-03112022
Copy of the intimation sent by company-03112022
Copy of resolution passed by the company-03112022
Form ADT-1-03112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Form DIR-12-21042022_signed
Interest in other entities;-21042022
Optional Attachment-(1)-21042022
Form PAS-3-14042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14042022
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.-14042022
Copy of Board or Shareholders? resolution-14042022
Form MGT-14-13042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Form ADT-1-18112021_signed
Form INC-20A-18112021_signed
-18112021
Copy of resolution passed by the company-18112021
Copy of the intimation sent by company-18112021
Copy of written consent given by auditor-18112021
CERTIFICATE OF INCORPORATION-20210921
