Company Information

CIN
Status
Date of Incorporation
06 January 2021
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
109,000
Authorised Capital
1,000,000

Directors

Rahul Singhal
Rahul Singhal
Director
about 3 years ago
Amit Singla
Amit Singla
Director
over 3 years ago
Mohit Advani
Mohit Advani
Director
about 4 years ago
Ayush Mittal
Ayush Mittal
Director
about 4 years ago
Ashok Pandit
Ashok Pandit
Individual Promoter
almost 5 years ago
Mohd Shamsher Alam
Mohd Shamsher Alam
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-29112022
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Optional Attachment-(2)-16112022
Optional Attachment-(1)-16112022
Form DIR-12-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Form DPT-3-07072022_signed
Evidence of cessation;-28042022
Form DIR-12-28042022_signed
Notice of resignation;-28042022
Form DIR-12-25042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Evidence of cessation;-20042022
Notice of resignation;-20042022
Form DIR-12-23122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122021
Form INC-22-07102021_signed
Form MGT-14-07102021_signed
Copies of the utility bills as mentioned above (not older than two months)-07102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102021
Optional Attachment-(1)-07102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021