Company Information
CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Shanti Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Ashim Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-17092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092022
Copy of resolution passed by the company-17092022
Copy of the intimation sent by company-17092022
Copy of written consent given by auditor-17092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092022
Directors report as per section 134(3)-17092022
List of Directors;-17092022
List of share holders, debenture holders;-17092022
Form AOC-4-17092022_signed
Form MGT-7A-17092022_signed
Form ADT-1-13092022_signed
Form ADT-3-13092022_signed
Copy of the intimation sent by company-13092022
Copy of resolution passed by the company-13092022
Resignation letter-13092022
Copy of written consent given by auditor-13092022
Form DPT-3-04072022_signed
Form INC-20A-25062021_signed
-24062021
Form ADT-1-02052021_signed
Copy of written consent given by auditor-01052021
Copy of resolution passed by the company-01052021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe MOA (INC-33)-25042021
Form SPICe AOA (INC-34)-25042021
Form SPICe MOA (INC-33)-22042021
Form SPICe AOA (INC-34)-22042021
