Company Information

CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Satyanarayan Jangid
Satyanarayan Jangid
Director/Designated Partner
over 2 years ago
Shimbhu Dayal Yadav
Shimbhu Dayal Yadav
Director/Designated Partner
over 2 years ago
Indra Pal Yadav
Indra Pal Yadav
Director/Designated Partner
over 2 years ago
. Himanshi
. Himanshi
Director/Designated Partner
over 2 years ago
Pankaj Aaswani
Pankaj Aaswani
Director/Designated Partner
over 3 years ago
Ajay Choudhary
Ajay Choudhary
Individual Promoter
about 4 years ago
Rahul Pitaliya
Rahul Pitaliya
Manager/Secretary
about 4 years ago

Documents

Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form DIR-12-02112022_signed
Optional Attachment-(1)-28102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DIR-12-15072022_signed
Notice of resignation;-12072022
Interest in other entities;-12072022
Evidence of cessation;-12072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Declaration by first director-12072022
Optional Attachment-(1)-12072022
Form MGT-14-07102021-signed
Optional Attachment-(2)-07102021
Optional Attachment-(1)-07102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102021
Altered memorandum of association-07102021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211007
Form INC-20A-06102021_signed
-06102021
Articles of association-01102021
Memorandum of association-01102021
CERTIFICATE OF INCORPORATION-20211001