Company Information

CIN
Status
Date of Incorporation
31 May 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

Usha Rani
Usha Rani
Director/Designated Partner
about 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 2 years ago
Akshay Kumar
Akshay Kumar
Director/Designated Partner
over 2 years ago
Javinder Singh
Javinder Singh
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042023
Directors report as per section 134(3)-13042023
List of Directors;-13042023
List of share holders, debenture holders;-13042023
Form AOC-4-13042023_signed
Form MGT-7A-13042023_signed
Form INC-22-31082022_signed
Copies of the utility bills as mentioned above (not older than two months)-31082022
Copy of board resolution authorizing giving of notice-31082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082022
Evidence of cessation;-31082022
Form DIR-12-31082022_signed
Notice of resignation;-31082022
Optional Attachment-(1)-31082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Form DIR-12-30082022_signed
Interest in other entities;-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Optional Attachment-(3)-30082022
Form INC-20A-29082022_signed
-29082022
CERTIFICATE OF INCORPORATION-20210531
Form SPICe MOA (INC-33)-25052021
Form SPICe AOA (INC-34)-25052021