Company Information
CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Deepak Chandra Sekar
Director/Designated Partner
about 4 years ago
about 4 years ago
Shatrughan Kumar Roy
Director/Designated Partner
over 4 years ago
over 4 years ago
Pranavkumar Vasantbhai Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-13022023
Form MGT-7-13022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
Optional Attachment-(1)-07022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022023
Form AOC-4-07022023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form DPT-3-01072022_signed
Form DIR-12-10112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
Optional Attachment-(1)-08112021
Optional Attachment-(2)-08112021
Form INC-20A-14102021_signed
-13102021
CERTIFICATE OF INCORPORATION-20210729
Memorandum of association-26072021
Articles of association-26072021
