Company Information

CIN
Status
Date of Incorporation
24 June 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

Rashmi Yadav
Rashmi Yadav
Director/Designated Partner
almost 4 years ago
Umesh Sharma
Umesh Sharma
Individual Promoter
over 4 years ago
Deependra Singh
Deependra Singh
Individual Promoter
over 4 years ago
Yogendra Tomar
Yogendra Tomar
Individual Promoter
over 4 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
almost 4 years ago

Documents

Form AOC-4-08122022_signed
Form MGT-7A-07122022_signed
Form ADT-1-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Copy of resolution passed by the company-06122022
Copy of the intimation sent by company-06122022
Copy of written consent given by auditor-06122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Form INC-22-13092022_signed
Form DIR-12-13092022_signed
Copies of the utility bills as mentioned above (not older than two months)-12092022
Copy of board resolution authorizing giving of notice-12092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092022
Optional Attachment-(1)-12092022
Form DIR-12-03092022_signed
Notice of resignation;-02092022
Evidence of cessation;-02092022
Form DIR-12-02042022_signed
Evidence of cessation;-15032022
Optional Attachment-(1)-15032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Notice of resignation;-15032022
Proof of dispatch-07032022
Acknowledgement received from company-07032022
Form DIR-11-07032022_signed
Notice of resignation filed with the company-07032022