Company Information

CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonia Yadav
Sonia Yadav
Director/Designated Partner
over 2 years ago
Sunita Yadav
Sunita Yadav
Director/Designated Partner
over 2 years ago
Chanderjeet Yadav
Chanderjeet Yadav
Director/Designated Partner
almost 3 years ago
Anil Kumar
Anil Kumar
Individual Promoter
over 4 years ago

Charges

25 Lak
16 July 2022
Canara Bank
25 Lak
16 July 2022
Canara Bank
0
16 July 2022
Canara Bank
0
16 July 2022
Canara Bank
0
16 July 2022
Canara Bank
0
16 July 2022
Canara Bank
0

Documents

Directors report as per section 134(3)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form AOC-4-11102022
Optional Attachment-(1)-07102022
List of share holders, debenture holders;-07102022
List of Directors;-07102022
Form MGT-7A-07102022_signed
Optional Attachment-(1)-19072022
Instrument(s) of creation or modification of charge;-19072022
Form CHG-1-19072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220719
Form DPT-3-16052022_signed
Form ADT-1-29012022_signed
Copy of written consent given by auditor-29012022
Copy of the intimation sent by company-29012022
Copy of resolution passed by the company-29012022
Form INC-20A-18012022_signed
-18012022
Evidence of cessation;-25112021
Form DIR-12-25112021_signed
Notice of resignation;-25112021
Form INC-22-04092021_signed
Copies of the utility bills as mentioned above (not older than two months)-04092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021
Form SPICe AOA (INC-34)-19082021
Form SPICe MOA (INC-33)-19082021