Company Information

CIN
Status
Date of Incorporation
13 July 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

Amit Gupta
Amit Gupta
Director/Designated Partner
about 2 years ago
Virender Kumar Gupta
Virender Kumar Gupta
Director/Designated Partner
over 2 years ago
Manju Gupta
Manju Gupta
Individual Promoter
over 4 years ago

Past Directors

Neeraj Sharma
Neeraj Sharma
Director
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Optional Attachment-(3)-08092022
Optional Attachment-(2)-08092022
Optional Attachment-(1)-08092022
Form DIR-12-08092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Form DPT-3-29062022
Evidence of cessation;-25012022
Form DIR-12-25012022_signed
Notice of resignation;-25012022
Form INC-20A-21082021_signed
-21082021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021