Company Information

CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Saroj
. Saroj
Director/Designated Partner
over 3 years ago
Timcy Kaushik
Timcy Kaushik
Director/Designated Partner
over 3 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Individual Promoter
over 4 years ago
Ashish Kumar Verma
Ashish Kumar Verma
Individual Promoter
over 4 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-12102022_signed
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form INC-22-18062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062022
Copy of board resolution authorizing giving of notice-18062022
Copies of the utility bills as mentioned above (not older than two months)-18062022
Declaration by first director-18062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022
Evidence of cessation;-18062022
Form DIR-12-18062022_signed
Notice of resignation;-18062022
Form INC-20A-02092021_signed
-02092021
CERTIFICATE OF INCORPORATION-20210604
Form SPICe MOA (INC-33)-03062021
Form SPICe AOA (INC-34)-03062021
Form SPICe AOA (INC-34)-01062021
Form SPICe MOA (INC-33)-01062021