Company Information
CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form INC-22-19082022_signed
Copies of the utility bills as mentioned above (not older than two months)-19082022
Copy of board resolution authorizing giving of notice-19082022
Optional Attachment-(1)-19082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082022
Form DPT-3-06072022_signed
Form AOC-4-06042022_signed
Form MGT-7-03042022_signed
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Form ADT-1-28032022_signed
Copy of resolution passed by the company-19032022
Copy of written consent given by auditor-19032022
Optional Attachment-(1)-19032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form INC-20A-22042021_signed
-19042021
Form ADT-1-08042021_signed
Copy of written consent given by auditor-29032021
Copy of the intimation sent by company-29032021
Copy of resolution passed by the company-29032021
