Company Information

CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Herinder Pal Singh Bedi
Herinder Pal Singh Bedi
Director/Designated Partner
over 2 years ago
Neeraj Chandra
Neeraj Chandra
Director/Designated Partner
almost 3 years ago
. Deepak
. Deepak
Individual Promoter
almost 5 years ago
Preeti .
Preeti .
Individual Promoter
almost 5 years ago

Past Directors

Mohammad Sahvan
Mohammad Sahvan
Director
almost 5 years ago

Documents

Form MGT-7A-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form INC-22-27092021_signed
Copies of the utility bills as mentioned above (not older than two months)-24092021
Copy of board resolution authorizing giving of notice-24092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
Form INC-22-14052021_signed
Copies of the utility bills as mentioned above (not older than two months)-14052021
Copy of board resolution authorizing giving of notice-14052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052021
Form DIR-12-13052021_signed
Notice of resignation;-11052021
Form DIR-12-11052021_signed
Evidence of cessation;-11052021
Optional Attachment-(3)-07052021
Optional Attachment-(2)-07052021
Optional Attachment-(1)-07052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052021
Form INC-20A-05052021_signed
-03052021
Optional Attachment-(1)-03052021