Company Information

CIN
Status
Date of Incorporation
18 May 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
500,000

Directors

Narender Negi
Narender Negi
Director/Designated Partner
about 2 years ago
Himanshu Nigam
Himanshu Nigam
Director/Designated Partner
over 2 years ago
Jitender Negi
Jitender Negi
Individual Promoter
over 4 years ago

Documents

Form MGT-14-20122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221220
Altered memorandum of association-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Notice of resignation;-14122022
Form DIR-12-14122022_signed
Evidence of cessation;-14122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
-18102022
Form AOC-4-20102022_signed
Form MGT-7A-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-14-06062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220606
Optional Attachment-(1)-03062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Altered memorandum of association-03062022
Form MGT-14-13072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210713
Optional Attachment-(1)-12072021