Company Information

CIN
Status
Date of Incorporation
24 March 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

Suniti Jha
Suniti Jha
Director/Designated Partner
almost 2 years ago
Kumar Abhishek Jha
Kumar Abhishek Jha
Director/Designated Partner
over 2 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Additional Director
over 4 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Individual Promoter
over 4 years ago

Documents

List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form ADT-1-01112022
Copy of written consent given by auditor-01112022
Copy of the intimation sent by company-01112022
Copy of resolution passed by the company-01112022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Company CSR policy as per section 135(4)-07112022
Form AOC-4-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012022
Evidence of cessation;-30012022
Optional Attachment-(1)-30012022
Notice of resignation;-30012022
Form DIR-12-30012022_signed
Form INC-20A-17122021_signed
-17122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
Evidence of cessation;-20082021
Form DIR-12-20082021_signed
Optional Attachment-(1)-20082021
Optional Attachment-(2)-20082021
Form INC-22-02042021_signed
Copies of the utility bills as mentioned above (not older than two months)-01042021
Copy of board resolution authorizing giving of notice-01042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042021
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021
CERTIFICATE OF INCORPORATION-20210324