Company Information

CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
almost 3 years ago
Om Prakash
Om Prakash
Director/Designated Partner
over 3 years ago
Mubeen Khan
Mubeen Khan
Director/Designated Partner
about 4 years ago
Rakam Singh
Rakam Singh
Director/Designated Partner
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221012
List of share holders, debenture holders;-30092022
List of Directors;-30092022
Directors report as per section 134(3)-30092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Form MGT-14-20092022-signed
Altered articles of association-14092022
Altered memorandum of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Form ADT-1-07092022_signed
Copy of resolution passed by the company-07092022
Copy of the intimation sent by company-07092022
Copy of written consent given by auditor-07092022
Declaration by first director-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Evidence of cessation;-01092022
Form DIR-12-01092022_signed
Notice of resignation;-01092022
Optional Attachment-(1)-01092022
Form INC-20A-25112021_signed
-25112021
Declaration by first director-25112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021
Evidence of cessation;-25112021
Form DIR-12-25112021_signed
Notice of resignation;-25112021
CERTIFICATE OF INCORPORATION-20210323
Form SPICe MOA (INC-33)-20032021