Company Information

CIN
Status
Date of Incorporation
09 January 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

Alka Gupta
Alka Gupta
Director/Designated Partner
about 2 years ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
about 2 years ago
. Harsh
. Harsh
Additional Director
about 4 years ago
Viney Kumar Bansal
Viney Kumar Bansal
Director/Designated Partner
about 4 years ago
Amardeep Sah
Amardeep Sah
Individual Promoter
almost 5 years ago
Vineet Kumar
Vineet Kumar
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form AOC-4-03022023_signed
Form MGT-7A-03022023
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form INC-22-18082022_signed
Copies of the utility bills as mentioned above (not older than two months)-17082022
Copy of board resolution authorizing giving of notice-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Optional Attachment-(1)-16082022
Notice of resignation;-16082022
Form DIR-12-16082022_signed
Evidence of cessation;-16082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form INC-20A-02122021_signed
Interest in other entities;-02122021
Form DIR-12-02122021_signed
Evidence of cessation;-02122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Notice of resignation;-02122021
Form INC-22-26112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112021
Copy of board resolution authorizing giving of notice-26112021
Copies of the utility bills as mentioned above (not older than two months)-26112021
-26112021