Company Information

CIN
Status
Date of Incorporation
22 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
1,000,000

Directors

Anubhav Singh
Anubhav Singh
Director/Designated Partner
over 2 years ago
Dheeraj Kaushik
Dheeraj Kaushik
Director/Designated Partner
over 2 years ago
Ravi Shanker Garg
Ravi Shanker Garg
Director/Designated Partner
almost 3 years ago

Documents

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
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form MGT-7A-26102022_signed
Form AOC-4-26102022
Form MGT-7A-18102022_signed
Form ADT-1-15102022_signed
List of share holders, debenture holders;-10102022
List of Directors;-10102022
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Form MGT-14-02042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Optional Attachment-(1)-21022022
Optional Attachment-(2)-21022022
Optional Attachment-(3)-21022022
Form MGT-14-08092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092021
Evidence of cessation;-24082021
Form DIR-12-24082021_signed
Interest in other entities;-24082021
Notice of resignation;-24082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021
Optional Attachment-(2)-24082021
Optional Attachment-(1)-24082021
Form MGT-14-18062021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062021
Form INC-20A-19052021_signed
-19052021