Company Information

CIN
Status
Date of Incorporation
11 February 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

Prasoon Kandpal
Prasoon Kandpal
Director/Designated Partner
almost 2 years ago
Apurva Prakash
Apurva Prakash
Director/Designated Partner
over 2 years ago
Nallamuthu Venkatachalm
Nallamuthu Venkatachalm
Director/Designated Partner
over 2 years ago
Sharad Kumar Yagnick
Sharad Kumar Yagnick
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-22112022_signed
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
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Optional Attachment-(1)-13072022
Form DIR-12-13072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Declaration by first director-13072022
Form ADT-1-28022022_signed
Copy of resolution passed by the company-25022022
Copy of the intimation sent by company-25022022
Copy of written consent given by auditor-25022022
Form MGT-7A-25022022_signed
Form AOC-4-15022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Optional Attachment-(1)-11022022
Optional Attachment-(2)-11022022
Form INC-22-21092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092021
Copy of board resolution authorizing giving of notice-13092021
Copies of the utility bills as mentioned above (not older than two months)-13092021
Form INC-20A-06072021_signed
-06072021
CERTIFICATE OF INCORPORATION-20210211
Form SPICe MOA (INC-33)-10022021