Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sitara Bibi
Sitara Bibi
Director/Designated Partner
almost 2 years ago
Sekh Rinku
Sekh Rinku
Director/Designated Partner
almost 2 years ago
Deepankar Gayan
Deepankar Gayan
Director/Designated Partner
about 2 years ago
Vishnu Kumar
Vishnu Kumar
Director/Designated Partner
about 2 years ago
Rakhi Tiwari
Rakhi Tiwari
Director/Designated Partner
over 2 years ago
. Sarvesh
. Sarvesh
Director/Designated Partner
almost 3 years ago
Priya Singh
Priya Singh
Director/Designated Partner
about 4 years ago

Past Directors

Shivam Tiwari
Shivam Tiwari
Director
over 3 years ago

Documents

List of share holders, debenture holders;-08062023
Form MGT-7-08062023_signed
Form ADT-1-02062023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062023
Copy of resolution passed by the company-02062023
Directors report as per section 134(3)-02062023
Copy of written consent given by auditor-02062023
Form AOC-4-02062023_signed
List of share holders, debenture holders;-22052023
Form MGT-7-22052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052023
Directors report as per section 134(3)-11052023
Form AOC-4-11052023_signed
Form ADT-1-10052023_signed
Copy of resolution passed by the company-10052023
Copy of written consent given by auditor-10052023
Optional Attachment-(2)-26072022
Optional Attachment-(1)-26072022
Form DIR-12-26072022_signed
Evidence of cessation;-26072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022
Optional Attachment-(3)-26072022
Form MGT-14-13122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211213
Optional Attachment-(1)-11122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122021
Altered memorandum of association-11122021
Form INC-20A-10122021_signed
-10122021
CERTIFICATE OF INCORPORATION-20211209