Company Information
CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Sumit Dhanuka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Lal Dhanuka
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)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022_signed
Form PAS-3-02062022_signed
Copy of Board or Shareholders? resolution-02062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062022
Form SH-7-12052022-signed
Copy of the resolution for alteration of capital;-11052022
Altered memorandum of assciation;-11052022
Form MGT-14-11022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022
Altered articles of association-09022022
Form INC-20A-02022022_signed
-27012022
Form ADT-1-19012022_signed
Copy of resolution passed by the company-19012022
Copy of the intimation sent by company-19012022
Copy of written consent given by auditor-19012022
CERTIFICATE OF INCORPORATION-20211208
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021
Form SPICe AOA (INC-34)-04122021
Form SPICe MOA (INC-33)-04122021
