Company Information
CIN
Status
Date of Incorporation
16 March 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
500,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikha Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aloke Choukhany
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sunaina Kumari Shaw
Director
over 4 years ago
over 4 years ago
Charges
18 October 2023
Others
0
18 October 2023
Others
0
18 October 2023
Others
0
18 October 2023
Others
0
Documents
Optional Attachment-(1)-08122022
Directors report as per section 134(3)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form AOC-4-08122022
Form ADT-1-29112022
Form MGT-7A-29112022
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-02112022
Form DIR-12-02112022
Form SH-7-11102022-signed
Altered articles of association;-07102022
Altered memorandum of assciation;-07102022
Copy of the resolution for alteration of capital;-07102022
Form MGT-14-21092022_signed
Altered memorandum of association-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Form INC-20A-09062021_signed
-09062021
Optional Attachment-(2)-03062021
Optional Attachment-(1)-03062021
Notice of resignation;-03062021
Notice of resignation filed with the company-03062021
Form DIR-12-03062021_signed
Form DIR-11-03062021_signed
Evidence of cessation;-03062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062021
Acknowledgement received from company-03062021
