Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Devender Luthra
Devender Luthra
Director/Designated Partner
over 2 years ago
Suraj Gupta
Suraj Gupta
Director/Designated Partner
almost 3 years ago
Nitin Kumar
Nitin Kumar
Individual Promoter
about 4 years ago
Kshitij Mohan
Kshitij Mohan
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-28022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Directors report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Form AOC-4-28022023_signed
Form AOC-5-21042022-signed
-12042022
Copy of board resolution-12042022
Form INC-22-08032022_signed
Form DIR-12-08032022_signed
Form INC-22-07032022
Copy of board resolution authorizing giving of notice-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Copies of the utility bills as mentioned above (not older than two months)-07032022
Notice of resignation;-07032022
Form DIR-12-07032022
Evidence of cessation;-07032022
Form DIR-12-26022022_signed
Optional Attachment-(1)-26022022
Optional Attachment-(2)-26022022
Optional Attachment-(3)-26022022
Optional Attachment-(4)-26022022
Optional Attachment-(5)-26022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022
Form INC-20A-25022022_signed
-18022022
CERTIFICATE OF INCORPORATION-20211124
Form SPICe MOA (INC-33)-22112021