Company Information

CIN
Status
Date of Incorporation
10 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Maheshwari
Puneet Maheshwari
Director/Designated Partner
over 1 year ago
Amit Chhotalal Lalan
Amit Chhotalal Lalan
Director/Designated Partner
about 2 years ago
Kavitha Subramanian
Kavitha Subramanian
Manager/Secretary
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Form DIR-12-03012023
Optional Attachment-(1)-03012023
Form AOC-4-03012023
Form MGT-7A-03012023
Form ADT-1-02012023
Form MGT-6-11072022_signed
-11072022
Form MGT-14-30052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220530
Altered memorandum of association-28052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
Optional Attachment-(1)-28052022
Interest in other entities;-26082021
Form DIR-12-27082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082021
Optional Attachment-(1)-26082021
Form INC-20A-26032021_signed
-16032021
Form ADT-1-10032021_signed
Copy of resolution passed by the company-05032021
Copy of written consent given by auditor-05032021
Form SPICe AOA (INC-34)-10022021
Form SPICe MOA (INC-33)-10022021
CERTIFICATE OF INCORPORATION-20210210