Company Information

CIN
Status
Date of Incorporation
22 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
1,000,000

Directors

Ganesh Singh Negi
Ganesh Singh Negi
Director/Designated Partner
over 2 years ago
Nar Singh
Nar Singh
Director/Designated Partner
over 2 years ago
Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-18022023_signed
Copy of resolution passed by the company-18022023
Copy of written consent given by auditor-18022023
List of Directors;-18022023
List of share holders, debenture holders;-18022023
Optional Attachment-(1)-18022023
Form MGT-7A-18022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Form INC-22-28092022_signed
Copies of the utility bills as mentioned above (not older than two months)-28092022
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092022
Form DPT-3-27062022_signed
Notice of resignation;-25042022
Form DIR-12-25042022_signed
Evidence of cessation;-25042022
Declaration by first director-22042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Form DIR-12-22042022_signed
Optional Attachment-(1)-22042022
Form MGT-6-16042022_signed
-16042022
Optional Attachment-(1)-16042022
Declaration by first director-16042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042022
Optional Attachment-(1)-16042022
Form DIR-12-16042022_signed