Company Information

CIN
Status
Date of Incorporation
03 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,720,000
Authorised Capital
15,000,000

Directors

Vikas Garg
Vikas Garg
Director/Designated Partner
over 2 years ago
Pradeep Kumar Yadav
Pradeep Kumar Yadav
Director/Designated Partner
over 2 years ago
Gauri Shankar Mishra
Gauri Shankar Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Pooja Malhotra
Pooja Malhotra
Director
about 4 years ago

Documents

Form MSME FORM I-27042023_signed
Form PAS-3-05012023_signed
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.-05012023
Copy of Board or Shareholders? resolution-05012023
Form SH-7-23122022-signed
Altered memorandum of assciation;-15122022
Copy of the resolution for alteration of capital;-15122022
Optional Attachment-(1)-24112022
Notice of resignation;-24112022
Evidence of cessation;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Form DIR-12-24112022
Form MSME FORM I-31102022
Form ADT-1-20102022_signed
Directors report as per section 134(3)-20102022
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022_signed
Form INC-20A-17062022_signed
-15032022
Form ADT-1-05012022_signed
Copy of written consent given by auditor-05012022
Copy of resolution passed by the company-05012022
CERTIFICATE OF INCORPORATION-20211203
Articles of association-02122021