Company Information

CIN
Status
Date of Incorporation
01 December 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
100,000

Directors

Sunil Mohan Mirpuri
Sunil Mohan Mirpuri
Director/Designated Partner
over 2 years ago
Manisha Mayank
Manisha Mayank
Director/Designated Partner
over 2 years ago
Abhinav Mayank
Abhinav Mayank
Director/Designated Partner
over 2 years ago
Amit Kumar Roy
Amit Kumar Roy
Director/Designated Partner
almost 3 years ago
Prakash Singh Bisht
Prakash Singh Bisht
Director/Designated Partner
almost 3 years ago
Amrendra Kumar
Amrendra Kumar
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
Directors report as per section 134(3)-24022023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Form AOC-4-24022023_signed
Form MGT-7A-24022023_signed
Form DIR-12-02042022_signed
Declaration by first director-26032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Evidence of cessation;-26032022
Interest in other entities;-26032022
Notice of resignation;-26032022
Optional Attachment-(2)-26032022
Optional Attachment-(3)-26032022
CERTIFICATE OF INCORPORATION-20211201
Form SPICe MOA (INC-33)-29112021
Form SPICe AOA (INC-34)-29112021