Company Information

CIN
Status
Date of Incorporation
10 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Baiju Kumar Jha
Baiju Kumar Jha
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
almost 3 years ago
Parvesh Kumar
Parvesh Kumar
Director
over 4 years ago

Documents

Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022_signed
Form ADT-1-14112022
Copy of written consent given by auditor-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Notice of resignation;-11072022
Optional Attachment-(2)-11072022
Optional Attachment-(3)-11072022
Optional Attachment-(4)-11072022
Optional Attachment-(5)-11072022
Form DIR-12-11072022_signed
Evidence of cessation;-11072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Declaration by first director-11072022
Optional Attachment-(1)-11072022
Form AOC-5-24082021-signed
-18082021
Copy of board resolution-18082021
Form INC-20A-29062021_signed
-28062021
Form INC-22-09062021_signed
Copies of the utility bills as mentioned above (not older than two months)-04062021
Copy of board resolution authorizing giving of notice-04062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062021
CERTIFICATE OF INCORPORATION-20210511