Company Information

CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
20,000
Authorised Capital
100,000

Directors

Subhash Malhotra
Subhash Malhotra
Director/Designated Partner
over 2 years ago
Shashi Bala
Shashi Bala
Director/Designated Partner
over 2 years ago
Shashi Kumar Singh
Shashi Kumar Singh
Director/Designated Partner
over 2 years ago
Ritu Malhotra
Ritu Malhotra
Individual Promoter
over 3 years ago
Rahul Kuma
Rahul Kuma
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-22112022_signed
Notice of resignation;-10112022
Evidence of cessation;-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Declaration by first director-10112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220915
Form ADT-1-14092022_signed
List of share holders, debenture holders;-14092022
List of Directors;-14092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
Copy of resolution passed by the company-14092022
Copy of the intimation sent by company-14092022
Copy of written consent given by auditor-14092022
Directors report as per section 134(3)-14092022
Form MGT-7A-14092022_signed
Form AOC-4-14092022_signed
Form ADT-1-09092022_signed
Copy of written consent given by auditor-09092022
Copy of resolution passed by the company-09092022
-09092022
Form MGT-14-02092022-signed
Optional Attachment-(2)-27082022
Optional Attachment-(1)-27082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Altered memorandum of association-27082022
Altered articles of association-27082022
Optional Attachment-(3)-27082022
Declaration by first director-08082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Form DIR-12-08082022_signed