Company Information
CIN
Status
Date of Incorporation
26 August 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
1,000,000
Directors
Harish Ram Koli
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Khatri
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Khatri
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Optional Attachment-(1)-30122022
List of share holders, debenture holders;-30122022
List of Directors;-30122022
Directors report as per section 134(3)-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Form DIR-12-30122022_signed
Optional Attachment-(1)-30122022
Form MGT-7A-30122022_signed
Form AOC-4-30122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022
Evidence of cessation;-24062022
Form DIR-12-24062022
Notice of resignation;-24062022
Optional Attachment-(1)-24062022
-27052022
Form INC-20A-27052022
CERTIFICATE OF INCORPORATION-20210826
Form SPICe AOA (INC-34)-21082021
Form SPICe MOA (INC-33)-21082021
Form SPICe AOA (INC-34)-12082021
Form SPICe MOA (INC-33)-12082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
