Company Information

CIN
Status
Date of Incorporation
14 January 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
30,100,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sundeep Mohindru
Sundeep Mohindru
Director/Designated Partner
over 1 year ago
Vivek Misra
Vivek Misra
Director/Designated Partner
about 2 years ago

Documents

Form MGT-7-14092022_signed
List of share holders, debenture holders;-10092022
Form AOC-4-24082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082022
Directors report as per section 134(3)-23082022
Optional Attachment-(1)-23082022
Form ADT-1-17082022_signed
Copy of written consent given by auditor-12082022
Copy of resolution passed by the company-12082022
Copy of written consent given by auditor-28062022
Copy of resolution passed by the company-28062022
Form ADT-1-28062022
Form PAS-3-10052021_signed
Copy of Board or Shareholders? resolution-10052021
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.-10052021
Form SH-7-07052021-signed
Form INC-20A-14042021_signed
-14042021
Copy of the resolution for alteration of capital;-14042021
Altered memorandum of assciation;-14042021
Form SPICe AOA (INC-34)-09012021
Form SPICe MOA (INC-33)-09012021
CERTIFICATE OF INCORPORATION-20210119