Company Information
CIN
Status
Date of Incorporation
06 April 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jatin Rajpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Chugh
Director/Designated Partner
over 1 year ago
over 1 year ago
Espreet Kaur
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Directors report as per section 134(3)-02012023
Form AOC-4-02012023_signed
Form ADT-1-26122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form MGT-7A-26122022_signed
Optional Attachment-(1)-11072022
Form DIR-12-11072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Form PAS-3-10032022_signed
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.-10032022
Copy of Board or Shareholders? resolution-10032022
Form AOC-5-24082021-signed
Form MGT-14-23082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210823
Optional Attachment-(2)-19082021
Optional Attachment-(1)-19082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082021
Altered memorandum of association-19082021
Copy of board resolution-16082021
Form AOC-5-13082021-signed
Copy of board resolution-12082021
Form INC-20A-25062021_signed
-24062021
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-01042021