Company Information
CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Deepak Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Shantanu Kiran Deshpande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Optional Attachment-(1)-12022023
List of share holders, debenture holders;-12022023
Form MGT-7-12022023_signed
Directors report as per section 134(3)-06022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Form AOC-4-06022023_signed
Form INC-22-19082022_signed
Optional Attachment-(1)-19082022
Copy of board resolution authorizing giving of notice-19082022
Copies of the utility bills as mentioned above (not older than two months)-19082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082022
Form DPT-3-06072022_signed
Form INC-20A-18012022_signed
-15012022
Optional Attachment-(1)-15012022
Form INC-22-26062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062021
Copy of board resolution authorizing giving of notice-22062021
Copies of the utility bills as mentioned above (not older than two months)-22062021
CERTIFICATE OF INCORPORATION-20210524
Form SPICe AOA (INC-34)-21052021
Form SPICe MOA (INC-33)-21052021
