Company Information

CIN
Status
Date of Incorporation
30 July 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,420,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yugal Kishore Sharma
Yugal Kishore Sharma
Director/Designated Partner
over 1 year ago
Aditya Singh Ahluwalia
Aditya Singh Ahluwalia
Director/Designated Partner
over 1 year ago
Anupam Singh
Anupam Singh
Director/Designated Partner
over 1 year ago
Hitesh Sharma
Hitesh Sharma
Director/Designated Partner
almost 2 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
almost 2 years ago

Documents

List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Form AOC-4-07102022_signed
Optional Attachment-(1)-05102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102022
Form ADT-1-15092022_signed
Copy of resolution passed by the company-15092022
Copy of the intimation sent by company-15092022
Copy of written consent given by auditor-15092022
Declaration by first director-15092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Optional Attachment-(1)-15092022
Form DIR-12-15092022_signed
Form DPT-3-30062022_signed
Form PAS-3-31052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31052022
Copy of Board or Shareholders? resolution-31052022
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.-31052022
Optional Attachment-(1)-31052022
Form DIR-12-31052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Form MGT-14-26052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052022
Optional Attachment-(1)-22052022
Form SH-7-07032022-signed
Form PAS-3-04032022_signed
Copy of Board or Shareholders? resolution-04032022
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.-04032022
Altered memorandum of assciation;-18022022