Company Information

CIN
Status
Date of Incorporation
13 April 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

Pushpender Lohan
Pushpender Lohan
Director/Designated Partner
over 3 years ago
Pravesh Chhillar
Pravesh Chhillar
Individual Promoter
over 4 years ago
Usha Devi
Usha Devi
Individual Promoter
over 4 years ago
Deepak Khatri
Deepak Khatri
Director/Designated Partner
over 4 years ago
Pravesh Rana
Pravesh Rana
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form MGT-7A-06112022_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form ADT-1-31102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-15102022
Form DIR-12-15102022_signed
Optional Attachment-(1)-17082022
Form DIR-12-17082022_signed
Optional Attachment-(2)-17082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Form DPT-3-30062022
Form INC-20A-27092021_signed
-20092021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021