Company Information

CIN
Status
Date of Incorporation
26 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Tapan Dagar
Tapan Dagar
Director/Designated Partner
about 2 years ago
Kapoor Chand
Kapoor Chand
Director/Designated Partner
almost 3 years ago
Kailash Chand Aggarwal
Kailash Chand Aggarwal
Director/Designated Partner
almost 3 years ago
Sunita Aggarwal
Sunita Aggarwal
Individual Promoter
almost 4 years ago

Documents

List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form MGT-7A-29112022
Acknowledgement received from company-22112022
Form DIR-11-22112022_signed
Notice of resignation filed with the company-22112022
Proof of dispatch-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Evidence of cessation;-16112022
Notice of resignation;-16112022
Optional Attachment-(1)-16112022
Form DIR-12-16112022
Form DIR-12-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Optional Attachment-(1)-28102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-03092022
Form DIR-12-03092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092022
Declaration by first director-03092022
Form DIR-12-25082022_signed
Evidence of cessation;-25082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Declaration by first director-25082022
Notice of resignation;-25082022
-07042022