Company Information
CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000
Directors
Pramod Kumari
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharti Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimla Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Optional Attachment-(1)-21122022
Form DIR-12-21122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Declaration by first director-21122022
Optional Attachment-(2)-12122022
Optional Attachment-(1)-12122022
Interest in other entities;-12122022
Form DIR-12-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
Form MGT-7A-15112022_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-16102022_signed
Form DPT-3-27062022
Acknowledgement received from company-28042022
Declaration by first director-28042022
Evidence of cessation;-28042022
Form DIR-11-28042022
Form DIR-12-28042022_signed
Notice of resignation filed with the company-28042022
Proof of dispatch-28042022
Notice of resignation;-28042022
Form DIR-12-20112021_signed
Declaration by first director-18112021
