Company Information
CIN
Status
Date of Incorporation
15 March 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
Sanjay Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Neetu Sood
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Directors report as per section 134(3)-25102022
Optional Attachment-(1)-25102022
Form AOC-4-25102022
Form AOC-4-28012022_signed
Form MGT-7A-28012022_signed
List of share holders, debenture holders;-21012022
List of Directors;-21012022
Directors report as per section 134(3)-21012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
Form ADT-1-14012022_signed
Copy of written consent given by auditor-12012022
Copy of the intimation sent by company-12012022
Copy of resolution passed by the company-12012022
Form INC-20A-10092021_signed
-10092021
CERTIFICATE OF INCORPORATION-20210316
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021
