Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohit Bery
Mohit Bery
Director/Designated Partner
over 2 years ago
Sushank Sharma
Sushank Sharma
Director/Designated Partner
over 2 years ago
Pradeep Joshi
Pradeep Joshi
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Arora
Rajesh Kumar Arora
Director/Designated Partner
over 3 years ago
Vandana Soni
Vandana Soni
Individual Promoter
over 4 years ago

Documents

Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form DPT-3-29062022
Declaration by first director-21062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022
Form DIR-12-21062022_signed
Optional Attachment-(1)-21062022
Form INC-20A-17062022_signed
Optional Attachment-(1)-28052022
Notice of resignation;-28052022
Form DIR-12-28052022_signed
Evidence of cessation;-28052022
Form INC-22-27052022_signed
Copies of the utility bills as mentioned above (not older than two months)-27052022
Copy of board resolution authorizing giving of notice-27052022
Optional Attachment-(1)-27052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052022
Optional Attachment-(1)-06042022
Notice of resignation;-06042022
Form DIR-12-06042022_signed
Evidence of cessation;-06042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022