Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Rana
Sahil Rana
Director/Designated Partner
almost 3 years ago
Mohd Asif
Mohd Asif
Director/Designated Partner
about 3 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 3 years ago
Harshit Tewari
Harshit Tewari
Individual Promoter
over 3 years ago
. Krishna
. Krishna
Individual Promoter
about 4 years ago
Chandrapal Singh Darmwal
Chandrapal Singh Darmwal
Individual Promoter
about 4 years ago

Past Directors

Vashisth Kumar Singh
Vashisth Kumar Singh
Additional Director
over 3 years ago

Documents

List of Directors;-11032023
List of share holders, debenture holders;-11032023
Form MGT-7A-11032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022023
Directors report as per section 134(3)-18022023
Form ADT-1-07022023_signed
Copy of resolution passed by the company-07022023
Copy of written consent given by auditor-07022023
Form INC-22-15092022_signed
Copies of the utility bills as mentioned above (not older than two months)-15092022
Copy of board resolution authorizing giving of notice-15092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Optional Attachment-(1)-13092022
Notice of resignation;-13092022
Form DIR-12-13092022_signed
Evidence of cessation;-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Evidence of cessation;-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Notice of resignation;-28062022
Form DIR-12-28062022
Form INC-22-17052022_signed
Copies of the utility bills as mentioned above (not older than two months)-17052022
Copy of board resolution authorizing giving of notice-17052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
Optional Attachment-(1)-17052022
Notice of resignation;-17052022
Form DIR-12-17052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Evidence of cessation;-17052022