Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,100,000
Directors
Pawan Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Dua
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-07122022_signed
Form AOC-4-29112022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form ADT-1-15112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Copy of the intimation sent by company-15112022
Form PAS-3-09092021_signed
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.-07092021
Copy of Board or Shareholders? resolution-07092021
Form SH-7-28072021-signed
Optional Attachment-(1)-21072021
Copy of the resolution for alteration of capital;-21072021
Altered memorandum of assciation;-21072021
Form MGT-14-16072021_signed
Optional Attachment-(1)-16072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072021
Altered memorandum of association-16072021
Form INC-20A-23042021_signed
-22042021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-06022021
Form SPICe MOA (INC-33)-06022021
Form SPICe MOA (INC-33)-22012021
Form SPICe AOA (INC-34)-22012021
