Company Information

CIN
Status
Date of Incorporation
18 November 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
1,000,000

Directors

Chetan Kumar
Chetan Kumar
Director/Designated Partner
over 2 years ago
Supriya Singh
Supriya Singh
Individual Promoter
about 4 years ago
Bharat Kumar
Bharat Kumar
Individual Promoter
about 4 years ago

Documents

Form MGT-14-23112022-signed
Altered articles of association;-03112022
Altered memorandum of assciation;-03112022
Copy of the resolution for alteration of capital;-03112022
Form SH-7-03112022
Altered articles of association-03112022
Altered memorandum of association-03112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form AOC-4-07112022-signed
Form ADT-1-20102022_signed
Optional Attachment-(1)-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Optional Attachment-(2)-09072022
Optional Attachment-(1)-09072022
Form DIR-12-09072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072022
Form DPT-3-25062022_signed
Form INC-20A-18042022_signed
-18042022
Form INC-22-08122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122021
Copy of board resolution authorizing giving of notice-06122021
Copies of the utility bills as mentioned above (not older than two months)-06122021
CERTIFICATE OF INCORPORATION-20211118