Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Soumya Chatterjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Kumar Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Preet Sahil Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form MGT-7-05122022_signed
Form DIR-12-30112022
Form ADT-1-26112022
Form ADT-1-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Directors report as per section 134(3)-30112022
Optional Attachment-(1)-30112022
Form AOC-4-30112022_signed
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Copy of written consent given by auditor-26112022
Optional Attachment-(1)-26112022
Form DIR-12-24112022
Optional Attachment-(3)-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(1)-24112022
Notice of resignation;-24112022
Interest in other entities;-24112022
Evidence of cessation;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Resignation letter-16112022
Optional Attachment-(1)-16112022
Form ADT-3-16112022
Form INC-20A-15062021_signed
