Company Information

CIN
Status
Date of Incorporation
13 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Prasannjit
. Prasannjit
Director/Designated Partner
about 2 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
about 2 years ago
Usha Arya
Usha Arya
Director/Designated Partner
almost 3 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form ADT-1-21102022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Optional Attachment-(1)-20102022
Form DIR-12-19102022_signed
Optional Attachment-(1)-12102022
Notice of resignation;-12102022
Evidence of cessation;-12102022
Form DIR-12-10102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
Declaration by first director-10102022
Optional Attachment-(1)-10102022
Form ADT-1-19112021_signed
Copy of written consent given by auditor-18112021
Copy of resolution passed by the company-18112021
Form INC-20A-13112021_signed
-13112021
CERTIFICATE OF INCORPORATION-20211013
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021