Company Information

CIN
Status
Date of Incorporation
28 March 2022
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
5,000,000

Directors

Abhijeet Kumar Nath
Abhijeet Kumar Nath
Director/Designated Partner
over 3 years ago
Ravi Srivastava
Ravi Srivastava
Director/Designated Partner
almost 4 years ago
Vaibhav Vishal Srivastava
Vaibhav Vishal Srivastava
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-01022023_signed
Form ADT-1-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Copy of resolution passed by the company-01022023
Copy of the intimation sent by company-01022023
Copy of written consent given by auditor-01022023
Directors report as per section 134(3)-01022023
List of Directors;-01022023
List of share holders, debenture holders;-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Form DIR-12-17062022_signed
Optional Attachment-(1)-17062022
Optional Attachment-(2)-17062022
Form INC-20A-10052022_signed
-10052022
Form INC-22-05042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042022
Copy of board resolution authorizing giving of notice-04042022
Copies of the utility bills as mentioned above (not older than two months)-04042022
CERTIFICATE OF INCORPORATION-20220328
Form SPICe AOA (INC-34)-24032022
Form SPICe MOA (INC-33)-24032022