Company Information

CIN
Status
Date of Incorporation
23 January 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
1,000,000

Directors

Bhikari Yadav
Bhikari Yadav
Director/Designated Partner
almost 5 years ago
Santosh Sunwar
Santosh Sunwar
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-14-25082022
Optional Attachment-(1)-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Altered memorandum of association-25082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220901
List of Directors;-04022022
List of share holders, debenture holders;-04022022
Form MGT-7A-04022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Directors report as per section 134(3)-29012022
Form AOC-4-29012022_signed
Form ADT-1-13012022_signed
Copy of written consent given by auditor-13012022
Copy of the intimation sent by company-13012022
Copy of resolution passed by the company-13012022
Form DPT-3-01092021_signed
Form INC-22-09082021_signed
Copies of the utility bills as mentioned above (not older than two months)-09082021
Copy of board resolution authorizing giving of notice-09082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021
Form INC-20A-25032021_signed
-18032021
CERTIFICATE OF INCORPORATION-20210123
Form SPICe MOA (INC-33)-22012021