Company Information

CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Navin Gupta
Navin Gupta
Director/Designated Partner
about 2 years ago
Ishaan Gupta
Ishaan Gupta
Director/Designated Partner
over 2 years ago
Vishal Gupta
Vishal Gupta
Individual Promoter
about 4 years ago

Documents

Form MSME FORM I-29042023_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Form AOC-4-25102022-signed
Optional Attachment-(1)-10102022
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Declaration by first director-29092022
Evidence of cessation;-29092022
Form DIR-12-29092022_signed
Notice of resignation;-29092022
Form DPT-3-01072022_signed
Form MSME FORM I-30042022_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Approval letter of extension of financial year or AGM-28122021
Form DIR-12-03012022_signed
Form ADT-1-30122021_signed
List of share holders, debenture holders;-30122021
List of Directors;-30122021
Approval letter for extension of AGM;-30122021
Copy of resolution passed by the company-28122021
Copy of the intimation sent by company-28122021
Copy of written consent given by auditor-28122021
Form MGT-7A-30122021_signed
Form AOC-4-29122021_signed
Form DIR-12-20112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112021
Declaration by first director-20112021