Company Information
CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,116,200
Authorised Capital
12,500,000
Directors
Lalit Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Divanshi Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bindu Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form AOC-4-20102022_signed
Form MGT-7A-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
List of share holders, debenture holders;-19102022
Copy of written consent given by auditor-14102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
List of Directors;-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Optional Attachment-(1)-14102022
Form DIR-12-17102022_signed
Form ADT-1-14102022
Form DPT-3-15062022_signed
Optional Attachment-(1)-10062022
Form PAS-3-10052022_signed
Optional Attachment-(3)-10052022
Optional Attachment-(4)-10052022
Complete record of private placement offers and acceptances in Form PAS-5.-10052022
Copy of Board or Shareholders? resolution-10052022
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.-10052022
Optional Attachment-(1)-10052022
Optional Attachment-(2)-10052022
Form MGT-14-18042022-signed
Form PAS-3-15042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
Optional Attachment-(1)-14042022
