Company Information
CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jeetendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Juanita Nidhindra
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-08092022_signed
Copy of resolution passed by the company-08092022
Copy of the intimation sent by company-08092022
Copy of written consent given by auditor-08092022
List of share holders, debenture holders;-08092022
Form MGT-7-08092022_signed
Directors report as per section 134(3)-07092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092022
Form AOC-4-07092022_signed
Optional Attachment-(1)-30062022
Notice of resignation;-30062022
Form DIR-12-30062022
Evidence of cessation;-30062022
Optional Attachment-(1)-28032022
Form DIR-12-28032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Optional Attachment-(2)-28032022
Declaration by first director-28032022
Form MGT-6-14012022_signed
-14012022
Form INC-20A-15112021_signed
-12112021
Form ADT-1-21102021_signed
Copy of written consent given by auditor-21102021
Copy of the intimation sent by company-21102021
Copy of resolution passed by the company-21102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102021
Copy of board resolution authorizing giving of notice-12102021
Copies of the utility bills as mentioned above (not older than two months)-12102021
