Company Information
CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,041,260
Authorised Capital
20,000,000
Directors
Sandip Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Mohan Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-18012023
List of Directors;-18012023
Directors report as per section 134(3)-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023_signed
Form ADT-1-13012023
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-16072022_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.-16072022
Copy of Board or Shareholders? resolution-16072022
Form DPT-3-07072022_signed
Form MGT-14-21062022_signed
Optional Attachment-(1)-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Form PAS-3-04062022_signed
Copy of Board or Shareholders? resolution-04062022
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.-04062022
Complete record of private placement offers and acceptances in Form PAS-5.-04062022
Form MGT-14-25052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Optional Attachment-(1)-25052022
Form PAS-3-18052022_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.-17052022
Complete record of private placement offers and acceptances in Form PAS-5.-17052022
Copy of Board or Shareholders? resolution-17052022
Form PAS-3-25042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25042022
