Company Information
CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Vineet Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrit Madhur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushil Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 August 2023
Others
0
22 August 2023
Others
0
15 December 2023
Others
0
22 August 2023
Others
0
15 December 2023
Others
0
22 August 2023
Others
0
Documents
Approval letter for extension of AGM;-09012023
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Form MGT-7-09012023_signed
Form AOC-4(XBRL)-28122022
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Form PAS-3-05042022
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.-05042022
Copy of Board or Shareholders? resolution-05042022
Form MGT-6-22032022_signed
-22032022
Optional Attachment-(1)-22032022
Copy of board resolution-16032022
Form AOC-5-17032022-signed
Form INC-20A-07022022_signed
-07022022
Optional Attachment-(1)-07022022
Form ADT-1-05012022_signed
Copy of resolution passed by the company-05012022
Copy of written consent given by auditor-05012022
Form INC-22-03012022_signed
Copies of the utility bills as mentioned above (not older than two months)-03012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012022
Optional Attachment-(1)-03012022
Memorandum of association-08122021
Articles of association-08122021
CERTIFICATE OF INCORPORATION-20211208
