Company Information

CIN
Status
Date of Incorporation
05 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
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Anurag Rungta
Anurag Rungta
Director/Designated Partner
almost 2 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
over 3 years ago
Harish Rungta
Harish Rungta
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-25042023_signed
Form MGT-7A-25042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042023
Directors report as per section 134(3)-24042023
List of Directors;-24042023
List of share holders, debenture holders;-24042023
Optional Attachment-(1)-24042023
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-19102022_signed
Form ADT-1-14102022
Copy of Board or Shareholders? resolution-07102022
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.-07102022
Form INC-20A-11082021_signed
-06082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082021
Form DIR-12-09082021_signed
Interest in other entities;-09082021
Optional Attachment-(1)-09082021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021