Company Information

CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
100,000

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
about 3 years ago
Ranju Gupta
Ranju Gupta
Director/Designated Partner
over 4 years ago
Praveen Rathor
Praveen Rathor
Individual Promoter
over 4 years ago

Documents

Form ADT-1-06012023
List of Directors;-09022023
List of share holders, debenture holders;-09022023
Optional Attachment-(1)-09022023
Form MGT-7A-09022023
Form MGT-7A-09022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Evidence of cessation;-21122022
Declaration by first director-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Optional Attachment-(1)-21122022
Notice of resignation;-21122022
Interest in other entities;-21122022
Form DIR-12-21122022_signed
Form ADT-1-20012022_signed
Copy of resolution passed by the company-20012022
Copy of the intimation sent by company-20012022
Copy of written consent given by auditor-20012022
Form ADT-3-26122021_signed
Resignation letter-22122021
Form INC-20A-21102021_signed
-21102021
Form ADT-1-29062021_signed
Copy of written consent given by auditor-25062021
Copy of the intimation sent by company-25062021
Copy of resolution passed by the company-25062021
CERTIFICATE OF INCORPORATION-20210429
Form SPICe MOA (INC-33)-27042021