Company Information

CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
100,000

Directors

Rama Shanker Mishra
Rama Shanker Mishra
Director/Designated Partner
over 2 years ago
Arjun Saigal
Arjun Saigal
Director/Designated Partner
over 2 years ago
Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102022
Form DIR-12-26102022
Optional Attachment-(2)-26102022
Optional Attachment-(3)-26102022
Optional Attachment-(1)-26102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-13102022
Form DPT-3-01072022_signed
Form INC-20A-24032022_signed
-23032022
Form DIR-12-19102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021
Interest in other entities;-18102021
Optional Attachment-(1)-18102021
Optional Attachment-(2)-18102021
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021
CERTIFICATE OF INCORPORATION-20211001