Company Information
CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,600,000
Authorised Capital
30,000,000
Directors
Vinod Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajeer Vidya
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajib Saha
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-05012023
Form MGT-7-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Directors report as per section 134(3)-29122022
Optional Attachment-(1)-29122022
Form ADT-1-29122022
Form MGT-14-29122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form AOC-4-29122022
Form PAS-3-11012022_signed
Optional Attachment-(1)-11012022
Copy of Board or Shareholders? resolution-11012022
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.-11012022
Form SH-7-29112021-signed
Form MGT-14-19112021_signed
Optional Attachment-(1)-19112021
Copy of the resolution for alteration of capital;-19112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112021
Altered memorandum of assciation;-19112021
Form DIR-12-11112021_signed
Optional Attachment-(1)-10112021
Form BEN - 2-21092021_signed
Optional Attachment-(1)-20092021
Declaration under section 90-20092021
Form MGT-6-20092021_signed
Form INC-20A-18092021_signed
-18092021
