Company Information
CIN
Status
Date of Incorporation
06 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dharmendra Kumar Dubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Preeti Dubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Beena
Director/Designated Partner
over 4 years ago
over 4 years ago
Harsh Kumar Thakur
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Documents
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Form MGT-7-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Directors report as per section 134(3)-07012023
Optional Attachment-(1)-07012023
Statement of Subsidiaries as per section 129 - Form AOC-1-07012023
Form AOC-4-07012023_signed
Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Form ADT-1-28072022_signed
Copy of resolution passed by the company-27072022
Copy of written consent given by auditor-27072022
Evidence of cessation;-28122021
Form DIR-12-30122021_signed
Notice of resignation;-28122021
Form DIR-12-07102021_signed
Optional Attachment-(3)-30092021
Optional Attachment-(2)-30092021
Optional Attachment-(1)-30092021
Interest in other entities;-30092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021
Form INC-20A-23092021_signed
Optional Attachment-(1)-15092021
-15092021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe AOA (INC-34)-03092021
Form SPICe MOA (INC-33)-03092021
Form SPICe MOA (INC-33)-26082021
