Company Information
CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuldeep Sehrawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Laxmi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28112022_signed
Form ADT-1-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Directors report as per section 134(3)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form AOC-4-18112022
Copy of resolution passed by the company-18112022
Copy of written consent given by auditor-18112022
Form ADT-1-03122021_signed
Copy of the intimation sent by company-02122021
Copy of resolution passed by the company-02122021
Copy of written consent given by auditor-02122021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210915
Form MGT-14-03092021-signed
Form INC-20A-03092021_signed
Altered articles of association-02092021
Altered memorandum of association-02092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092021
Optional Attachment-(2)-02092021
Optional Attachment-(1)-02092021
-02092021
CERTIFICATE OF INCORPORATION-20210401
Form SPICe AOA (INC-34)-30032021
Form SPICe MOA (INC-33)-30032021
