Company Information

CIN
Status
Date of Incorporation
15 June 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
200,000

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 2 years ago
Mohinder Gulati
Mohinder Gulati
Director/Designated Partner
about 4 years ago
Sachin Kumar Singh
Sachin Kumar Singh
Individual Promoter
over 4 years ago
Manoj Kumar
Manoj Kumar
Manager/Secretary
over 4 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Form ADT-1-29012023_signed
Form ADT-1-29012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Copy of resolution passed by the company-29012023
Copy of written consent given by auditor-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Form DPT-3-30062022
Optional Attachment-(1)-04122021
Notice of resignation;-04122021
Form DIR-12-04122021_signed
Evidence of cessation;-04122021
Optional Attachment-(4)-10112021
Optional Attachment-(2)-10112021
Optional Attachment-(1)-10112021
Form DIR-12-10112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021
Optional Attachment-(3)-10112021
Form INC-22-01102021_signed
Form INC-20A-01102021_signed
-01102021
Copies of the utility bills as mentioned above (not older than two months)-01102021
Copy of board resolution authorizing giving of notice-01102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102021
Form ADT-1-24082021_signed
Copy of written consent given by auditor-12082021
Copy of resolution passed by the company-12082021