Company Information

CIN
Status
Date of Incorporation
21 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
5,000,000

Directors

Dipen Narang
Dipen Narang
Director/Designated Partner
almost 2 years ago
Kanu Narang
Kanu Narang
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Form MGT-7-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022_signed
Form ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form MGT-14-17062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Altered articles of association-16062022
Form MGT-14-08042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Form INC-20A-22032022_signed
-16032022
Form ADT-1-28072021_signed
Copy of resolution passed by the company-28072021
Copy of the intimation sent by company-28072021
Copy of written consent given by auditor-28072021
Optional Attachment-(1)-28072021
CERTIFICATE OF INCORPORATION-20210721
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-09072021
Form SPICe AOA (INC-34)-09072021