Company Information

CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Renu Singhal
Renu Singhal
Director/Designated Partner
over 2 years ago
Dheeraj Kumar Poddar
Dheeraj Kumar Poddar
Director/Designated Partner
over 3 years ago
Krishan Kumar Kumar
Krishan Kumar Kumar
Director/Designated Partner
over 3 years ago
. Ashwani
. Ashwani
Individual Promoter
over 4 years ago
Manoj Singhal
Manoj Singhal
Individual Promoter
over 4 years ago

Documents

Form AOC-4-01112022_signed
Form ADT-1-27102022_signed
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form MGT-7A-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(1)-20102022
Directors report as per section 134(3)-20102022
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Acknowledgement received from company-10092022
Notice of resignation filed with the company-10092022
Proof of dispatch-10092022
Form DIR-11-10092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Evidence of cessation;-08092022
Form DIR-12-08092022_signed
Notice of resignation;-08092022
Optional Attachment-(1)-08092022
Form ADT-1-05092022_signed
Copy of resolution passed by the company-05092022
Copy of the intimation sent by company-05092022
Copy of written consent given by auditor-05092022
Form ADT-3-02092022_signed
Resignation letter-02092022
Notice of resignation;-08042022
Declaration by first director-08042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
Evidence of cessation;-08042022