Company Information

CIN
Status
Date of Incorporation
04 September 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

Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
almost 3 years ago
Arun Kumar Srivastava
Arun Kumar Srivastava
Director/Designated Partner
over 3 years ago
Neeru Sharma
Neeru Sharma
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-13012023
List of Directors;-13012023
Directors report as per section 134(3)-13012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form ADT-1-04012023
Optional Attachment-(1)-04012023
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
CERTIFICATE OF INCORPORATION-20220218
Evidence of cessation;-27102021
Optional Attachment-(1)-27102021
Notice of resignation;-27102021
Form DIR-12-27102021_signed
Form INC-20A-14102021_signed
-14102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021
Form DIR-12-14102021_signed
Optional Attachment-(1)-14102021
CERTIFICATE OF INCORPORATION-20210909
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021
Form SPICe AOA (INC-34)-26082021
Form SPICe MOA (INC-33)-26082021