Company Information
CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
4,101,730
Authorised Capital
15,101,730
Directors
Gaurav Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Durgesh Mudgal
Individual Promoter
about 4 years ago
about 4 years ago
Nikhil Mudgal
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
List of share holders, debenture holders;-11012023
Optional Attachment-(1)-11012023
Form AOC-4-11012023_signed
Form MGT-7-11012023_signed
Form INC-22-20122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122022
Optional Attachment-(1)-13122022
Copy of board resolution authorizing giving of notice-13122022
Copies of the utility bills as mentioned above (not older than two months)-13122022
Form INC-20A-31052022_signed
-30052022
Form ADT-1-08032022_signed
Copy of resolution passed by the company-08032022
Copy of the intimation sent by company-08032022
Copy of written consent given by auditor-08032022
CERTIFICATE OF INCORPORATION-20211025
Articles of association-23102021
Memorandum of association-23102021
