Company Information

CIN
Status
Date of Incorporation
01 March 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
100,000

Directors

. Sachin
. Sachin
Director/Designated Partner
over 2 years ago
Avi Rajput
Avi Rajput
Director/Designated Partner
over 2 years ago
Mayank Verma
Mayank Verma
Individual Promoter
almost 5 years ago

Past Directors

Usha Rani
Usha Rani
Alternate Director
over 4 years ago

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Optional Attachment-(3)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form MGT-7A-24112022
Form AOC-4-22112022
Form MGT-7A-02042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form MGT-14-06102021-signed
Form SH-7-06072021-signed
Form DIR-12-20062021_signed
Altered articles of association-19062021
Altered memorandum of assciation;-19062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062021
Copy of the resolution for alteration of capital;-19062021
Optional Attachment-(1)-19062021
Optional Attachment-(2)-19062021
Altered memorandum of association-19062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062021
Optional Attachment-(1)-19062021
Optional Attachment-(2)-19062021
Optional Attachment-(3)-19062021
Form INC-20A-19042021_signed
-18042021
CERTIFICATE OF INCORPORATION-20210301
Form SPICe MOA (INC-33)-26022021