Company Information
CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shakti Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nissan Saini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhushan Koli
Individual Promoter
almost 3 years ago
almost 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Form MGT-7A-30102022
Form AOC-4-08112022_signed
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Copy of Board or Shareholders? resolution-30032022
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.-30032022
Optional Attachment-(1)-30032022
Form PAS-3-02042022_signed
Form SH-7-17012022-signed
Optional Attachment-(1)-15012022
Copy of the resolution for alteration of capital;-15012022
Altered memorandum of assciation;-15012022
Form INC-20A-26112021_signed
Optional Attachment-(1)-26112021
-26112021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021
