Company Information

CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
over 2 years ago
Anurag Gupta
Anurag Gupta
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Namit Jain
Namit Jain
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 4 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122022
Directors report as per section 134(3)-25122022
List of Directors;-25122022
List of share holders, debenture holders;-25122022
Optional Attachment-(1)-25122022
Form AOC-4-25122022
Form MGT-7A-25122022
Form DIR-12-28102022_signed
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-04072022_signed
Form PAS-3-07102021_signed
Copy of Board or Shareholders? resolution-07102021
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.-07102021
Optional Attachment-(3)-07102021
Optional Attachment-(2)-07102021
Optional Attachment-(1)-07102021
Interest in other entities;-07102021
Form DIR-12-07102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102021
Form INC-20A-06102021_signed
-06102021
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-22092021
Form SPICe AOA (INC-34)-15092021
Form SPICe MOA (INC-33)-15092021