Company Information

CIN
Status
Date of Incorporation
09 December 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
1,000,000

Directors

Lalit Sharma
Lalit Sharma
Director/Designated Partner
almost 3 years ago
Diwakar Dayal
Diwakar Dayal
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-14112022
Form MGT-7-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form INC-22-05092022_signed
Copies of the utility bills as mentioned above (not older than two months)-29082022
Copy of board resolution authorizing giving of notice-29082022
Optional Attachment-(1)-29082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
Form MGT-6-01072022_signed
-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Form INC-20A-23022022_signed
-23022022
Form INC-22-02022022_signed
Copies of the utility bills as mentioned above (not older than two months)-02022022
Copy of board resolution authorizing giving of notice-02022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022
Form INC-22-21122021_signed
Copies of the utility bills as mentioned above (not older than two months)-21122021
Copy of board resolution authorizing giving of notice-21122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122021
Form INC-22-18122021_signed