Company Information
CIN
Status
Date of Incorporation
22 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pankaj Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Israni
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajiv Sinha
Director
about 3 years ago
about 3 years ago
Charges
02 November 2023
Others
0
02 November 2023
Others
0
02 November 2023
Others
0
02 November 2023
Others
0
Documents
Notice of resignation;-21112022
Form DIR-12-21112022
Evidence of cessation;-21112022
Copy of agreement-11112022
Form MGT-14-11112022
Form PAS-3-11112022_signed
Copy of Board or Shareholders? resolution-10112022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112022
Form ADT-1-27102022_signed
Form DIR-12-27102022_signed
Declaration by first director-21102022
Form AOC-4-22102022_signed
Form MGT-7A-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form DIR-12-16042022_signed
Declaration by first director-13042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022
Optional Attachment-(1)-13042022
Form INC-22-05082021_signed
Form INC-20A-05082021_signed
Form INC-20A-05082021
-05082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
