Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
1,000,000
Directors
Sandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Sehgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of written consent given by auditor-09112022
Copy of the intimation sent by company-09112022
Form DPT-3-25062022_signed
Form PAS-3-23032022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23032022
Copy of Board or Shareholders? resolution-23032022
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.-23032022
Optional Attachment-(1)-23032022
Optional Attachment-(2)-23032022
Form MGT-14-22032022_signed
Optional Attachment-(1)-10032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022
Form INC-20A-03032022_signed
-02032022
Form INC-22-11012022_signed
Copies of the utility bills as mentioned above (not older than two months)-11012022
Copy of board resolution authorizing giving of notice-11012022
Optional Attachment-(1)-11012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
CERTIFICATE OF INCORPORATION-20210921
Form SPICe MOA (INC-33)-18092021
Form SPICe AOA (INC-34)-18092021
