Company Information

CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nusrat Kazmi
Nusrat Kazmi
Individual Promoter
almost 5 years ago
Irfan Ahmad
Irfan Ahmad
Individual Promoter
almost 5 years ago
Faizan Ahmed
Faizan Ahmed
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-14012023
List of Directors;-14012023
Directors report as per section 134(3)-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Form AOC-4-14012023_signed
Form MGT-7A-14012023_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Form ADT-3-02092022_signed
Resignation letter-25082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220707
Form MGT-14-28062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Altered memorandum of association-22062022
Altered articles of association-22062022
Form INC-20A-16062022_signed
-16062022
Optional Attachment-(1)-16062022
Form ADT-1-28032021_signed
Copy of written consent given by auditor-28032021
Copy of resolution passed by the company-28032021
CERTIFICATE OF INCORPORATION-20210202
Form SPICe AOA (INC-34)-31012021
Form SPICe MOA (INC-33)-31012021
Form SPICe AOA (INC-34)-24012021
Form SPICe MOA (INC-33)-24012021