Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Ratnesh Tiwari
Ratnesh Tiwari
Director/Designated Partner
almost 3 years ago
Jitendra Kumar Pandey
Jitendra Kumar Pandey
Director/Designated Partner
almost 3 years ago
Vivek Tiwari
Vivek Tiwari
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-12042023
List of share holders, debenture holders;-12042023
Optional Attachment-(1)-12042023
Form MGT-7A-12042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042023
Directors report as per section 134(3)-05042023
Optional Attachment-(1)-05042023
Form AOC-4-05042023_signed
Form ADT-1-16032023
Copy of resolution passed by the company-16032023
Copy of written consent given by auditor-16032023
Form DPT-3-05072022_signed
Optional Attachment-(2)-24032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Optional Attachment-(1)-24032022
Form DIR-12-24032022_signed
Optional Attachment-(1)-28022022
Copy of the resolution for alteration of capital;-28022022
Altered memorandum of assciation;-28022022
Form SH-7-28022022
Form INC-22-28022022_signed
Copies of the utility bills as mentioned above (not older than two months)-27022022
Copy of board resolution authorizing giving of notice-27022022
Optional Attachment-(1)-27022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022022
Form ADT-1-26122021_signed
Copy of written consent given by auditor-22122021
Copy of resolution passed by the company-22122021
Form MGT-14-21122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211221