Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Ravi Pandey
Ravi Pandey
Director/Designated Partner
over 2 years ago
Pawneesh Rampal
Pawneesh Rampal
Director/Designated Partner
over 2 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 2 years ago
Seema Devi
Seema Devi
Director/Designated Partner
almost 3 years ago
Bharat Bhatia
Bharat Bhatia
Director/Designated Partner
almost 3 years ago
. Amit
. Amit
Individual Promoter
about 4 years ago

Documents

Form ADT-1-03012023_signed
Form ADT-1-03012023
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Optional Attachment-(1)-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Declaration by first director-29122022
Form DIR-12-29122022
Form AOC-4-05122022_signed
Form MGT-7-05122022_signed
List of share holders, debenture holders;-03122022
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form ADT-3-28092022_signed
Form PAS-3-23092022_signed
Resignation letter-23092022
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.-23092022
Copy of Board or Shareholders? resolution-23092022
Form SH-7-12092022-signed
Form MGT-14-08092022_signed
Altered memorandum of assciation;-07092022
Altered memorandum of association-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Copy of the resolution for alteration of capital;-07092022
Optional Attachment-(1)-07092022
Form SH-7-19012022-signed
Form PAS-3-19012022_signed
Optional Attachment-(4)-19012022
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.-19012022