Company Information

CIN
Status
Date of Incorporation
08 February 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
1,000,000

Directors

Shreyansh Gupta
Shreyansh Gupta
Director/Designated Partner
over 2 years ago
Meenu Gupta
Meenu Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 3 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-30122022
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
Form ADT-3-07102022_signed
Resignation letter-05102022
Form INC-22-04102022_signed
Copies of the utility bills as mentioned above (not older than two months)-03102022
Copy of board resolution authorizing giving of notice-03102022
Optional Attachment-(1)-03102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102022
Evidence of cessation;-03102022
Form DIR-12-03102022_signed
Notice of resignation;-03102022
Optional Attachment-(1)-03102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Form DIR-12-27092022_signed
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
Optional Attachment-(3)-27092022
Form AOC-4-22072022_signed
Form MGT-7A-22072022_signed
Optional Attachment-(1)-21072022
List of share holders, debenture holders;-21072022
List of Directors;-21072022
Directors report as per section 134(3)-21072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072022
Form ADT-1-18072022_signed
Copy of written consent given by auditor-18072022
Copy of resolution passed by the company-18072022