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
1,000,000

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
about 2 years ago
Prashant Gaurav
Prashant Gaurav
Director/Designated Partner
almost 3 years ago
Kunal Chaudhary
Kunal Chaudhary
Individual Promoter
almost 5 years ago
Nishant Saxena
Nishant Saxena
Individual Promoter
almost 5 years ago

Documents

Notice of resignation;-29122022
Form DIR-12-29122022
Evidence of cessation;-29122022
Optional Attachment-(1)-13122022
Form DIR-12-13122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-05072022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Form MGT-7A-24032022_signed
Form AOC-4-30122021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021
Form ADT-1-15122021_signed
Copy of resolution passed by the company-15122021
Copy of written consent given by auditor-15122021
Form PAS-3-14092021_signed
Copy of Board or Shareholders? resolution-14092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092021
Copies of the utility bills as mentioned above (not older than two months)-07092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092021