Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Avneet Singh
Avneet Singh
Director/Designated Partner
over 2 years ago
Rajneesh Wadhwa
Rajneesh Wadhwa
Director/Designated Partner
almost 3 years ago
Gurbir Bindra
Gurbir Bindra
Director/Designated Partner
almost 3 years ago
Chandra Singh
Chandra Singh
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(1)-13102022
Form AOC-4-13102022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of written consent given by auditor-29092022
Notice of resignation;-21072022
Interest in other entities;-21072022
Form DIR-12-21072022_signed
Evidence of cessation;-21072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Optional Attachment-(1)-21072022
Form INC-20A-02052021_signed
Optional Attachment-(1)-01052021
-01052021
Form ADT-1-25042021_signed
Copy of written consent given by auditor-22042021
Copy of resolution passed by the company-22042021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-16032021