Company Information

CIN
Status
Date of Incorporation
23 July 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
100,000

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
about 2 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 2 years ago
. Chand
. Chand
Director/Designated Partner
over 4 years ago
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
Form INC-22-05032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032022
Copy of board resolution authorizing giving of notice-05032022
Copies of the utility bills as mentioned above (not older than two months)-05032022
Evidence of cessation;-06102021
Form DIR-12-06102021_signed
Notice of resignation;-06102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102021
Form DIR-12-04102021_signed
Optional Attachment-(1)-04102021
Form INC-20A-03092021_signed
-03092021
CERTIFICATE OF INCORPORATION-20210723
CERTIFICATE OF INCORPORATION-20210723
Form SPICe MOA (INC-33)-22072021
Form SPICe AOA (INC-34)-22072021