Company Information

CIN
Status
Date of Incorporation
12 January 2022
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

Yatin Jain
Yatin Jain
Director/Designated Partner
over 2 years ago
Ashish K Satija
Ashish K Satija
Director/Designated Partner
almost 3 years ago
Jitender Wadhwa
Jitender Wadhwa
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-21112022_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(2)-30102022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Optional Attachment-(5)-14102022
Optional Attachment-(4)-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(3)-14102022
Form ADT-1-18102022_signed
Form MGT-14-11092022_signed
Altered articles of association-11092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092022
Optional Attachment-(1)-11092022
Notice of resignation;-11092022
Optional Attachment-(1)-11092022
Optional Attachment-(2)-11092022
Optional Attachment-(3)-11092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092022
Optional Attachment-(4)-11092022
Proof of dispatch-11092022
Declaration by first director-11092022
Acknowledgement received from company-11092022