Company Information
CIN
Status
Date of Incorporation
21 October 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
Punit Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumit Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022_signed
Form AOC-4-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form INC-22-13052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052022
Copy of board resolution authorizing giving of notice-13052022
Copies of the utility bills as mentioned above (not older than two months)-13052022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052022
Evidence of cessation;-13052022
Form DIR-12-13052022_signed
Notice of resignation;-13052022
Optional Attachment-(1)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Form INC-20A-10052022_signed
-10052022
CERTIFICATE OF INCORPORATION-20211021
Form SPICe MOA (INC-33)-18102021
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-13102021
Form SPICe AOA (INC-34)-13102021
