Company Information

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

Directors

Nitish Gupta
Nitish Gupta
Director/Designated Partner
over 2 years ago
Kartik Gupta
Kartik Gupta
Director/Designated Partner
almost 4 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Individual Promoter
over 4 years ago

Documents

Form MSME FORM I-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
Form DPT-3-16062022_signed
Form INC-22-16062022_signed
Copies of the utility bills as mentioned above (not older than two months)-16062022
Copy of board resolution authorizing giving of notice-16062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062022
Form MSME FORM I-26042022_signed
Form INC-22-01022022_signed
Copies of the utility bills as mentioned above (not older than two months)-01022022
Copy of board resolution authorizing giving of notice-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Optional Attachment-(1)-10012022
Optional Attachment-(2)-10012022
Optional Attachment-(3)-10012022
Form DIR-12-10012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Declaration by first director-10012022
Form INC-20A-04092021_signed
-04092021
CERTIFICATE OF INCORPORATION-20210720