Company Information
CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Govind Ashan
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form MGT-7A-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Optional Attachment-(1)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Form AOC-4-04112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-30062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220623
Form MGT-14-27052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Altered memorandum of association-24052022
Altered articles of association-24052022
Form INC-20A-11032022_signed
-10032022
CERTIFICATE OF INCORPORATION-20210831
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021
Form SPICe MOA (INC-33)-19082021
Form SPICe AOA (INC-34)-19082021
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
