Company Information
CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,000
Authorised Capital
1,000,000
Directors
Saurabh Rathore
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Khanna
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form INC-22-03062022_signed
Copies of the utility bills as mentioned above (not older than two months)-03062022
Optional Attachment-(1)-03062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062022
Form INC-20A-13052021_signed
-13052021
Form INC-22-07042021_signed
Copies of the utility bills as mentioned above (not older than two months)-31032021
Copy of board resolution authorizing giving of notice-31032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021
