Company Information
CIN
Status
Date of Incorporation
28 April 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
Deepak Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Firoz Khan
Director/Designated Partner
about 4 years ago
about 4 years ago
Minal Khan
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-08112022_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Form ADT-1-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form INC-22-04032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032022
Copies of the utility bills as mentioned above (not older than two months)-04032022
Proof of dispatch-02122021
Notice of resignation filed with the company-02122021
Form DIR-12-02122021_signed
Form DIR-11-02122021_signed
Evidence of cessation;-02122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Acknowledgement received from company-02122021
Notice of resignation;-02122021
Form INC-20A-08092021_signed
-08092021
CERTIFICATE OF INCORPORATION-20210428
Form SPICe AOA (INC-34)-26042021
Form SPICe MOA (INC-33)-26042021
Form SPICe AOA (INC-34)-12042021
Form SPICe MOA (INC-33)-12042021
