Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rohan Gupta
Rohan Gupta
Director/Designated Partner
almost 3 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
almost 3 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 4 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DIR-12-30102022
Form ADT-1-17102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form ADT-1-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form ADT-3-03102022_signed
Resignation letter-03102022
Form MGT-7A-20122021_signed
Form AOC-4-20122021_signed
Directors report as per section 134(3)-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
List of share holders, debenture holders;-14122021
List of Directors;-14122021
Form ADT-1-07122021_signed
Copy of resolution passed by the company-07122021
Copy of written consent given by auditor-07122021
Form DIR-12-07122021_signed
Interest in other entities;-03122021
Form DIR-12-03122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
Form PAS-3-25112021_signed
Copy of Board or Shareholders? resolution-25112021