Company Information
CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
13,000,000
Directors
Harisharan Devgan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pragya Devgan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritvik Devgan
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7-09122022_signed
Optional Attachment-(1)-03122022
List of share holders, debenture holders;-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Copy of resolution passed by the company-29102022
Copy of written consent given by auditor-29102022
Optional Attachment-(1)-29102022
Copy of the intimation sent by company-29102022
Form PAS-6-29102022
Form MGT-14-29102022
Form PAS-6-29102022
Form ADT-1-29102022
Form MGT-14-08022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220208
Optional Attachment-(1)-05022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022022
Altered memorandum of association-05022022
Form ADT-1-04122021_signed
Optional Attachment-(2)-04122021
Optional Attachment-(3)-04122021
Copy of written consent given by auditor-04122021
Copy of the intimation sent by company-04122021
Optional Attachment-(1)-04122021
Copy of resolution passed by the company-04122021
Form INC-20A-19112021_signed
-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112021
