Company Information

CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
500,000

Directors

Ravi Singh
Ravi Singh
Director/Designated Partner
almost 2 years ago
Sumit Chaudhary
Sumit Chaudhary
Director/Designated Partner
almost 2 years ago
. Arun
. Arun
Director/Designated Partner
almost 2 years ago
Gaurang Garg
Gaurang Garg
Director/Designated Partner
over 2 years ago
Rajen Singh
Rajen Singh
Director/Designated Partner
almost 3 years ago
Anant Kumar Pandey
Anant Kumar Pandey
Individual Promoter
about 4 years ago

Documents

Form ADT-1-11012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form MGT-7A-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form INC-22-28022022_signed
Copies of the utility bills as mentioned above (not older than two months)-28022022
Copy of board resolution authorizing giving of notice-28022022
Optional Attachment-(1)-28022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022022
Form PAS-3-11012022_signed
Copy of Board or Shareholders? resolution-11012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012022
Form SH-7-30122021-signed
Copy of the resolution for alteration of capital;-27122021
Altered memorandum of assciation;-27122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122021
Optional Attachment-(4)-20122021
Form DIR-12-20122021_signed
Interest in other entities;-20122021
Optional Attachment-(1)-20122021
Optional Attachment-(2)-20122021
Form INC-20A-26112021_signed
-24112021
Form INC-22-29102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
CERTIFICATE OF INCORPORATION-20211011