Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sulekh Chand Jain
Sulekh Chand Jain
Director/Designated Partner
about 2 years ago
Vinay Jain
Vinay Jain
Director/Designated Partner
over 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-05122022_signed
Form DIR-12-05122022_signed
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Copy of resolution passed by the company-03122022
Directors report as per section 134(3)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Copy of written consent given by auditor-03122022
Evidence of cessation;-08062022
Form DIR-12-08062022
Notice of resignation;-08062022
Form PAS-3-03102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102021
Copy of Board or Shareholders? resolution-03102021
Form SH-7-02092021-signed
Form DIR-12-01092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092021
Altered memorandum of assciation;-28082021
Copy of the resolution for alteration of capital;-28082021
Form INC-20A-19082021_signed
-19082021
Form INC-22-27072021_signed
Copies of the utility bills as mentioned above (not older than two months)-27072021
Copy of board resolution authorizing giving of notice-27072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
CERTIFICATE OF INCORPORATION-20210720
Form SPICe MOA (INC-33)-18072021
Form SPICe AOA (INC-34)-18072021