Company Information
CIN
Status
Date of Incorporation
24 February 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
Pravin Narain Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhouri Deepak Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shonal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-22122022
List of Directors;-22122022
Form MGT-7A-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022
Optional Attachment-(1)-22122022
Form DIR-12-22122022
Form ADT-1-13122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Form DIR-12-08032021_signed
Evidence of cessation;-06032021
Optional Attachment-(1)-06032021
Optional Attachment-(2)-06032021
Optional Attachment-(3)-06032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032021
Notice of resignation;-06032021
Form INC-20A-27022021_signed
-26022021
Optional Attachment-(1)-26022021
CERTIFICATE OF INCORPORATION-20210224
Form SPICe AOA (INC-34)-22022021
Form SPICe MOA (INC-33)-22022021
