Company Information
CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudha Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhiraj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 February 2023
Canara Bank
0
25 February 2023
Canara Bank
0
25 February 2023
Canara Bank
0
25 February 2023
Canara Bank
0
25 February 2023
Canara Bank
0
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
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 ADT-1-14102022
Form MGT-14-15022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220215
Altered articles of association-14022022
Altered memorandum of association-14022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022022
Form INC-20A-20082021_signed
-16082021
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
