Company Information
CIN
Status
Date of Incorporation
11 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vinod Kumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-04052023_signed
Copy of written consent given by auditor-04052023
Copy of the intimation sent by company-04052023
Copy of resolution passed by the company-04052023
Directors report as per section 134(3)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form AOC-4-22112022
Form MGT-7A-22112022
Form ADT-1-07052022_signed
Form INC-20A-07052022_signed
-06052022
Copy of resolution passed by the company-06052022
Copy of the intimation sent by company-06052022
Copy of written consent given by auditor-06052022
Optional Attachment-(1)-06052022
