Company Information
CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajender Jain
Additional Director
about 3 years ago
about 3 years ago
Rahul Jain
Individual Promoter
over 4 years ago
over 4 years ago
Vishnu Aggarwal
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112022
Directors report as per section 134(3)-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Form AOC-4-27112022
Form MGT-7A-27112022
Optional Attachment-(1)-25102022
Notice of resignation;-25102022
Form DIR-12-25102022_signed
Evidence of cessation;-25102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-03102022_signed
Copies of the utility bills as mentioned above (not older than two months)-03102022
Copy of board resolution authorizing giving of notice-03102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102022
Form INC-20A-24082021_signed
-12082021
Optional Attachment-(2)-12082021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021
