Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pragati Yadav
Pragati Yadav
Director/Designated Partner
over 2 years ago
Manju Mahto
Manju Mahto
Director/Designated Partner
over 2 years ago
Desh Deepak Singh Kushwah
Desh Deepak Singh Kushwah
Director/Designated Partner
almost 3 years ago
Garima Singh
Garima Singh
Individual Promoter
over 4 years ago

Past Directors

Pradeep Datt
Pradeep Datt
Additional Director
over 2 years ago

Documents

Form ADT-1-05052023_signed
Copy of the intimation sent by company-05052023
Copy of resolution passed by the company-05052023
Copy of written consent given by auditor-05052023
Form ADT-3-03042023_signed
Resignation letter-03042023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-07012023_signed
Optional Attachment-(1)-07012023
Copy of resolution passed by the company-07012023
Copy of the intimation sent by company-07012023
Copy of written consent given by auditor-07012023
Form INC-22-22112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112022
Copy of board resolution authorizing giving of notice-22112022
Copies of the utility bills as mentioned above (not older than two months)-22112022
Form INC-22-22082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082022
Copy of board resolution authorizing giving of notice-22082022
Copies of the utility bills as mentioned above (not older than two months)-22082022
Form DIR-12-18032022_signed
Notice of resignation;-22022022
Optional Attachment-(1)-22022022
Evidence of cessation;-22022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
Declaration by first director-22022022