Company Information

CIN
Status
Date of Incorporation
19 April 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

Anil Verma
Anil Verma
Director/Designated Partner
over 2 years ago
Deepak Uniyal
Deepak Uniyal
Director/Designated Partner
over 2 years ago
Saanya Verma
Saanya Verma
Individual Promoter
almost 5 years ago

Documents

Form MGT-7-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of share holders, debenture holders;-04012023
Statement of Subsidiaries as per section 129 - Form AOC-1-04012023
Form AOC-4-04012023
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form DIR-12-26082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022
Evidence of cessation;-24082022
Notice of resignation;-24082022
Optional Attachment-(1)-24082022
Form INC-20A-25102021_signed
-19102021
Form ADT-1-15062021_signed
Copy of resolution passed by the company-08062021
Copy of written consent given by auditor-08062021
Optional Attachment-(1)-08062021
Form INC-22-21052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052021
Copy of board resolution authorizing giving of notice-18052021
Copies of the utility bills as mentioned above (not older than two months)-18052021
CERTIFICATE OF INCORPORATION-20210419
Articles of association-16042021
Memorandum of association-16042021