Company Information

CIN
Status
Date of Incorporation
23 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
45,000,000

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
almost 2 years ago
Ginta Cimdina
Ginta Cimdina
Director/Designated Partner
over 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
over 2 years ago
Ranabir Chakraborty
Ranabir Chakraborty
Director/Designated Partner
almost 3 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-16032023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032023
Directors report as per section 134(3)-15032023
Optional Attachment-(1)-15032023
Optional Attachment-(2)-20022023
Optional Attachment-(1)-20022023
List of share holders, debenture holders;-20022023
List of Directors;-20022023
Form MGT-7A-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023
Directors report as per section 134(3)-16012023
Form DIR-12-29122022
Optional Attachment-(1)-29122022
Form ADT-1-29122022
Copy of written consent given by auditor-29122022
Copy of resolution passed by the company-29122022
Form PAS-3-22072022_signed
Copy of Board or Shareholders? resolution-22072022
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.-22072022
Form MSME FORM I-22042022_signed
Form MGT-6-07032022
-07032022
Form MGT-6-17012022_signed
-17012022
Form AOC-5-22122021-signed
Form INC-20A-16122021_signed
-16122021
Copy of board resolution-16122021