Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
over 3 years ago
Gurpreet Singh
Gurpreet Singh
Individual Promoter
over 4 years ago
Deepak Nandwani
Deepak Nandwani
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
Form ADT-1-28112022
Form ADT-1-03122022_signed
Copy of resolution passed by the company-03122022
Copy of written consent given by auditor-03122022
Optional Attachment-(1)-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Copy of resolution passed by the company-28112022
Copy of written consent given by auditor-28112022
Directors report as per section 134(3)-01122022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-01122022
Optional Attachment-(1)-28112022
List of Directors;-28112022
Form AOC-4-01122022
Form ADT-3-04112022
Resignation letter-04112022
Form DIR-12-08102022_signed
Optional Attachment-(1)-07102022
Notice of resignation;-07102022
Evidence of cessation;-07102022
Declaration by first director-17092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092022
Form DIR-12-17092022_signed
Optional Attachment-(1)-17092022
Optional Attachment-(2)-17092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012022
Optional Attachment-(1)-29012022
Copy of board resolution authorizing giving of notice-29012022
Copies of the utility bills as mentioned above (not older than two months)-29012022