Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Surjan Singh Kathait
Surjan Singh Kathait
Director/Designated Partner
over 2 years ago
Davinder Kaur
Davinder Kaur
Director/Designated Partner
almost 3 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Manoj Kumar
Manoj Kumar
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-06012023
Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
Form DIR-12-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023
Form DIR-12-11082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082021
Evidence of cessation;-09082021
Notice of resignation;-09082021
Optional Attachment-(3)-09082021
Optional Attachment-(2)-09082021
Optional Attachment-(1)-09082021
Form ADT-1-14052021_signed
Copy of resolution passed by the company-14052021
Copy of the intimation sent by company-14052021
Copy of written consent given by auditor-14052021
Form INC-20A-10052021_signed
Optional Attachment-(1)-06052021
-06052021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021