Company Information
CIN
Status
Date of Incorporation
18 January 2022
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Pramod Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chirag Kalra
Individual Promoter
almost 3 years ago
almost 3 years ago
Documents
Form PAS-6-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Form ADT-1-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-01072022_signed
Form PAS-6-29052022_signed
Form MGT-14-02032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220302
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Altered memorandum of association-23022022
Form PAS-3-22022022_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.-22022022
Copy of Board or Shareholders? resolution-22022022
Form SH-7-11022022-signed
Copy of the resolution for alteration of capital;-07022022
Altered memorandum of assciation;-07022022
Form INC-20A-05022022_signed
Optional Attachment-(1)-05022022
-05022022
Form INC-22-03022022_signed
Form ADT-1-03022022_signed
Copy of resolution passed by the company-02022022
Copy of the intimation sent by company-02022022
Copy of written consent given by auditor-02022022