Company Information

CIN
Status
Date of Incorporation
01 February 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

Salesh Kumar
Salesh Kumar
Director/Designated Partner
over 2 years ago
Dipankar Das
Dipankar Das
Director/Designated Partner
over 2 years ago
Pinturam Purkait
Pinturam Purkait
Director/Designated Partner
over 2 years ago
Santosh Sunwar
Santosh Sunwar
Director/Designated Partner
almost 5 years ago
Kinjal Ghosh
Kinjal Ghosh
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
List of Directors;-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 DIR-12-31102022_signed
Declaration by first director-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Evidence of cessation;-13102022
Notice of resignation;-13102022
Interest in other entities;-13102022
Form DIR-12-13102022
Declaration by first director-13102022
Form INC-22-08102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102022
Copies of the utility bills as mentioned above (not older than two months)-07102022
Copy of board resolution authorizing giving of notice-07102022
Form DIR-12-25022022_signed
Notice of resignation;-25022022
Evidence of cessation;-25022022
List of Directors;-08022022
List of share holders, debenture holders;-08022022
Form MGT-7A-09022022_signed
Directors report as per section 134(3)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Form AOC-4-07022022_signed
Copy of written consent given by auditor-13122021
Copy of the intimation sent by company-13122021
Copy of resolution passed by the company-13122021