Company Information

CIN
Status
Date of Incorporation
08 September 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

Manu Awasthy
Manu Awasthy
Director/Designated Partner
over 2 years ago
Gaurav Kumar Tiwari
Gaurav Kumar Tiwari
Director/Designated Partner
over 2 years ago
Manish Sharma
Manish Sharma
Director/Designated Partner
almost 3 years ago
Uma Sharma
Uma Sharma
Director
over 4 years ago

Documents

Form AOC-4-27012023
Form MGT-7-15022023_signed
List of share holders, debenture holders;-15022023
Form MGT-7-15022023
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form ADT-1-10012023_signed
Form ADT-1-10012023
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Form DPT-3-01072022_signed
Evidence of cessation;-10022022
Form DIR-12-10022022_signed
Notice of resignation;-10022022
Optional Attachment-(1)-10022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
Form DIR-12-07012022_signed
Optional Attachment-(1)-07012022
Form MGT-14-24122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122021
Altered memorandum of association-22122021
Form INC-20A-15112021_signed
-15112021
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
Form SPICe AOA (INC-34)-30082021
Form SPICe MOA (INC-33)-30082021