Company Information

CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shyama Goswami
Shyama Goswami
Director/Designated Partner
over 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 2 years ago
Sudhakara Ananthaya Nayak
Sudhakara Ananthaya Nayak
Director/Designated Partner
over 4 years ago
Dhirendra Kashinath Joshi
Dhirendra Kashinath Joshi
Director/Designated Partner
over 4 years ago
Nilesh Tulshidas Mehta
Nilesh Tulshidas Mehta
Director/Designated Partner
over 4 years ago
Surender Kumar Goswami
Surender Kumar Goswami
Director/Designated Partner
over 4 years ago
Gaurav Goswami
Gaurav Goswami
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-26112022
Declaration by first director-26112022
Evidence of cessation;-26112022
Notice of resignation;-26112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form DPT-3-07072022_signed
Form AOC-4-02022022_signed
Form MGT-7A-31012022_signed
Approval letter for extension of AGM;-29012022
List of Directors;-29012022
List of share holders, debenture holders;-29012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Approval letter of extension of financial year or AGM-27012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012022
Directors report as per section 134(3)-27012022
Secretarial Audit Report-27012022
Form ADT-1-25012022_signed
Copy of resolution passed by the company-24012022
Copy of the intimation sent by company-24012022
Copy of written consent given by auditor-24012022
Form DIR-12-17082021_signed
Optional Attachment-(1)-12082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082021
Declaration by first director-12082021