Company Information

CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kamlesh Avinash Singh
Kamlesh Avinash Singh
Director/Designated Partner
about 2 years ago
. Sunita
. Sunita
Director/Designated Partner
over 3 years ago
Dinesh Kumar Anand
Dinesh Kumar Anand
Director/Designated Partner
over 4 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-15122022_signed
Copy of resolution passed by the company-15122022
Copy of the intimation sent by company-15122022
Copy of written consent given by auditor-15122022
Optional Attachment-(1)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Form DPT-3-30062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
Form DIR-12-25032022
Optional Attachment-(1)-25032022
Optional Attachment-(2)-25032022
Form DIR-12-15072021_signed
Optional Attachment-(4)-13072021
Optional Attachment-(3)-13072021
Optional Attachment-(2)-13072021
Optional Attachment-(1)-13072021
Notice of resignation;-13072021
Evidence of cessation;-13072021
Form INC-20A-08072021_signed
-08072021
Optional Attachment-(1)-08072021
Optional Attachment-(2)-08072021
Form SPICe AOA (INC-34)-02062021
Form SPICe MOA (INC-33)-02062021
CERTIFICATE OF INCORPORATION-20210604