Company Information

CIN
Status
Date of Incorporation
23 January 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

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Tripta Tanwar
Tripta Tanwar
Beneficial Owner
over 4 years ago
Rama Subrahmanya Sarma Chada
Rama Subrahmanya Sarma Chada
Director/Designated Partner
almost 5 years ago

Past Directors

Nitin Kumar Roy
Nitin Kumar Roy
Director
about 4 years ago

Documents

Form AOC-4-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-15112022
Form ADT-1-05022022_signed
Copy of written consent given by auditor-04022022
Optional Attachment-(1)-04022022
Copy of resolution passed by the company-04022022
List of share holders, debenture holders;-28012022
Approval letter for extension of AGM;-28012022
Form MGT-7-02022022_signed
Form AOC-4-27122021_signed
Approval letter of extension of financial year or AGM-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021
Optional Attachment-(1)-24122021
Form DIR-12-20092021_signed
Notice of resignation;-18092021
Optional Attachment-(1)-18092021
Evidence of cessation;-18092021
Optional Attachment-(2)-18092021
Optional Attachment-(3)-18092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Form MGT-6-27042021_signed
Form BEN - 2-26042021_signed
Optional Attachment-(2)-26042021
Optional Attachment-(1)-26042021
-26042021