Company Information

CIN
Status
Date of Incorporation
17 March 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

Prayut Jamsaria
Prayut Jamsaria
Director/Designated Partner
over 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 2 years ago
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
over 4 years ago
Chaturbhuj Agrawal
Chaturbhuj Agrawal
Beneficial Owner
over 4 years ago

Documents

Form DIR-12-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
Notice of resignation;-28112022
Evidence of cessation;-28112022
Form MGT-7A-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form AOC-4-18112022_signed
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form ADT-1-05112022
Copy of written consent given by auditor-05112022
-05112022
Copy of resolution passed by the company-05112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072021
Form DIR-12-16072021_signed
Optional Attachment-(1)-16072021
Form ADT-1-19042021_signed
Optional Attachment-(1)-15042021
Copy of written consent given by auditor-15042021
Copy of resolution passed by the company-15042021
Form INC-20A-13042021_signed
-13042021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-11032021
Form SPICe MOA (INC-33)-11032021
Form SPICe MOA (INC-33)-05032021