Company Information

CIN
Status
Date of Incorporation
05 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Salman Khan
Salman Khan
Director/Designated Partner
over 4 years ago
Khubaib Ahmad
Khubaib Ahmad
Individual Promoter
over 4 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Form AOC-4-31102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Optional Attachment-(1)-14102022
Copy of the intimation sent by company-14102022
Form INC-20A-17062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220426
Form MGT-14-18042022-signed
Altered memorandum of association-14042022
Altered articles of association-14042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
Form INC-22-31032022
Copy of board resolution authorizing giving of notice-31032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022
Copy of board resolution authorizing giving of notice-31032022
Copies of the utility bills as mentioned above (not older than two months)-31032022
-30032022
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-31032021
Form SPICe MOA (INC-33)-31032021