Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
10,000,000
Directors
Gulshan Khullar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Khullar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Sardana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Raghav Kalra
Director/Designated Partner
about 4 years ago
about 4 years ago
Renu .
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Form DIR-12-13122022_signed
Optional Attachment-(1)-13122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102022
Copy of board resolution authorizing giving of notice-21102022
Copies of the utility bills as mentioned above (not older than two months)-21102022
Form INC-22-21102022
Interest in other entities;-10102022
Form DIR-12-10102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
Form ADT-1-28092022_signed
List of share holders, debenture holders;-28092022
List of Directors;-28092022
Directors report as per section 134(3)-28092022
Copy of written consent given by auditor-28092022
Copy of the intimation sent by company-28092022
Copy of resolution passed by the company-28092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
Form DIR-12-28092022_signed
Form AOC-4-28092022_signed
Form MGT-7A-28092022_signed
Form AOC-5-03082022-signed
Copy of board resolution-26072022
Form DPT-3-29062022
Form DIR-11-12042022_signed
Form DIR-11-11042022_signed
Evidence of cessation;-08042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
