Company Information

CIN
Status
Date of Incorporation
13 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

Yash Prakash
Yash Prakash
Director/Designated Partner
over 2 years ago
Gayatri Prakash
Gayatri Prakash
Individual Promoter
almost 4 years ago
Sumit Sharma
Sumit Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Chandan Kumar Lahiri
Chandan Kumar Lahiri
Director
over 4 years ago

Documents

List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Form MGT-7-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Form AOC-4-21102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Form DIR-12-31032022_signed
Form DIR-12-28032022_signed
Evidence of cessation;-28032022
Interest in other entities;-28032022
Notice of resignation;-28032022
Optional Attachment-(1)-28032022
Optional Attachment-(2)-28032022
List of share holders, debenture holders;-16112021
Optional Attachment-(1)-16112021
Form AOC-4-16112021_signed
Form MGT-7-16112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021
Directors report as per section 134(3)-15112021
Optional Attachment-(1)-15112021
Form ADT-1-09112021_signed
Copy of resolution passed by the company-09112021
Copy of the intimation sent by company-09112021
Copy of written consent given by auditor-09112021
Optional Attachment-(1)-22072021
Optional Attachment-(3)-22072021
Optional Attachment-(2)-22072021