Company Information

CIN
Status
Date of Incorporation
02 November 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
100,000

Directors

Kailash Kumar Sharma
Kailash Kumar Sharma
Director/Designated Partner
over 2 years ago
Naveen Kumar Bairwa
Naveen Kumar Bairwa
Director/Designated Partner
over 2 years ago
Madhu Babbar
Madhu Babbar
Director/Designated Partner
over 2 years ago
Harsh Babbar
Harsh Babbar
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-14102022_signed
-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form ADT-1-20042022_signed
Optional Attachment-(3)-18042022
Optional Attachment-(2)-18042022
Optional Attachment-(1)-18042022
Copy of written consent given by auditor-18042022
Copy of the intimation sent by company-18042022
Copy of resolution passed by the company-18042022
-18042022
Form ADT-3-08042022_signed
Resignation letter-06042022
Form INC-20A-03042022_signed
-28032022
Form ADT-1-07122021_signed
Copy of written consent given by auditor-06122021
Copy of resolution passed by the company-06122021
CERTIFICATE OF INCORPORATION-20211102
Form SPICe MOA (INC-33)-30102021
Form SPICe AOA (INC-34)-30102021