Company Information

CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20
Authorised Capital
1,500,000

Directors

Saket Jain
Saket Jain
Director/Designated Partner
over 2 years ago
Ganesh Rama Sathya Chodisetti
Ganesh Rama Sathya Chodisetti
Director/Designated Partner
over 4 years ago
Manmeet Singh Gulati
Manmeet Singh Gulati
Individual Promoter
almost 5 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
almost 5 years ago

Documents

Optional Attachment-(2)-05012023
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Form AOC-5-21122022-signed
Form MGT-7A-13122022_signed
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form ADT-1-07122022_signed
Form AOC-4-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Copy of resolution passed by the company-06122022
Copy of the intimation sent by company-06122022
Copy of written consent given by auditor-06122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
Directors report as per section 134(3)-06122022
Optional Attachment-(1)-06122022
Copy of board resolution-06122022
Form MGT-6-03082021_signed
-03082021
Form DIR-12-13052021_signed
Evidence of cessation;-05052021
Notice of resignation;-05052021
Form DIR-12-19032021_signed
Optional Attachment-(1)-18032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032021
Form INC-20A-07032021_signed
-06032021
Form ADT-1-05032021_signed
Form INC-22-05032021_signed
Copy of written consent given by auditor-05032021