Company Information

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

Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
almost 4 years ago
Jay Tilak Singh
Jay Tilak Singh
Individual Promoter
over 4 years ago
Akhilesh Kumar Mishra
Akhilesh Kumar Mishra
Individual Promoter
over 4 years ago

Past Directors

Gunjan Gupta
Gunjan Gupta
Director
about 4 years ago

Documents

List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Form ADT-1-07112022
Copy of written consent given by auditor-07112022
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022_signed
Declaration by first director-04022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
Evidence of cessation;-04022022
Form DIR-12-04022022_signed
Notice of resignation;-04022022
Optional Attachment-(1)-04022022
Optional Attachment-(2)-04022022
Optional Attachment-(3)-04022022
Form INC-20A-28012022_signed
-28012022
Evidence of cessation;-22102021
Form DIR-12-22102021_signed
Notice of resignation;-22102021
Form DIR-12-28092021_signed
Declaration by first director-24092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092021
Optional Attachment-(1)-24092021
Optional Attachment-(2)-24092021
CERTIFICATE OF INCORPORATION-20210827
Form SPICe MOA (INC-33)-24082021