Company Information

CIN
Status
Date of Incorporation
14 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,325,000
Authorised Capital
250,000,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Atul Dave
Atul Dave
Director/Designated Partner
almost 3 years ago
Mihir Kumar Mishra
Mihir Kumar Mishra
Director/Designated Partner
almost 3 years ago
Abdulla Mohammad Ibrahim Hassan Abdulla
Abdulla Mohammad Ibrahim Hassan Abdulla
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-11042023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032023
Directors report as per section 134(3)-06032023
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form MGT-7A-31122022_signed
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form DIR-12-26122022_signed
Optional Attachment-(1)-23122022
Form ADT-1-15122022_signed
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Copies of the utility bills as mentioned above (not older than two months)-16112022
Optional Attachment-(1)-16112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112022
Form INC-22-16112022
Form DIR-12-28102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Form PAS-3-26092022_signed
Copy of Board or Shareholders? resolution-26092022
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.-26092022
Optional Attachment-(1)-01092022
Notice of resignation;-01092022
Form DIR-12-01092022_signed
Evidence of cessation;-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Optional Attachment-(1)-04082022