Company Information
CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Tarun Valecha
Director
over 4 years ago
over 4 years ago
Mohit Garg
Individual Promoter
over 4 years ago
over 4 years ago
Tarun Valecha
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of resolution passed by the company-30102022
Copy of written consent given by auditor-30102022
Optional Attachment-(1)-30102022
Form ADT-1-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form AOC-4-28102022
Form MGT-6-08032022_signed
-08032022
Form PAS-3-13112021
Copy of Board or Shareholders? resolution-13112021
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.-13112021
Form ADT-1-19102021_signed
Form INC-20A-19102021_signed
-11102021
Copy of resolution passed by the company-11102021
Copy of the intimation sent by company-11102021
Optional Attachment-(1)-11102021
Copy of written consent given by auditor-11102021
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021
CERTIFICATE OF INCORPORATION-20210919
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-25082021
