Company Information

CIN
Status
Date of Incorporation
22 May 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
1,500,000

Directors

Akshay Kumar
Akshay Kumar
Director/Designated Partner
over 2 years ago
Javinder Singh
Javinder Singh
Director/Designated Partner
almost 3 years ago
Shaloo Choudhary
Shaloo Choudhary
Individual Promoter
about 4 years ago
Amit Kumar
Amit Kumar
Individual Promoter
over 4 years ago
Rajeev Kumar Choudhary
Rajeev Kumar Choudhary
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-17112022
Copy of the intimation sent by company-17112022
Copy of resolution passed by the company-17112022
Copy of written consent given by auditor-17112022
Form AOC-4-17112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form ADT-1-20052022_signed
Optional Attachment-(2)-17052022
Optional Attachment-(1)-17052022
Copy of written consent given by auditor-17052022
Copy of the intimation sent by company-17052022
Copy of resolution passed by the company-17052022
Form INC-22-02052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Copy of board resolution authorizing giving of notice-30042022
Copies of the utility bills as mentioned above (not older than two months)-30042022
Form DIR-12-21042022_signed
Notice of resignation;-20042022
Evidence of cessation;-20042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022
Form DIR-12-18042022_signed
Interest in other entities;-18042022
Optional Attachment-(1)-18042022
Optional Attachment-(2)-18042022
Form MGT-14-20112021_signed
Form DIR-11-18112021_signed