Company Information

CIN
Status
Date of Incorporation
22 January 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

Surender Kumar Atri
Surender Kumar Atri
Director/Designated Partner
almost 3 years ago
Shreya Bhattarai
Shreya Bhattarai
Director/Designated Partner
almost 3 years ago
Santosh Karki
Santosh Karki
Director/Designated Partner
almost 3 years ago
Neetu Manocha
Neetu Manocha
Director/Designated Partner
about 4 years ago
Sushma Karki
Sushma Karki
Individual Promoter
about 5 years ago

Past Directors

Pujan Pant
Pujan Pant
Director
almost 5 years ago

Documents

Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of written consent given by auditor-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form DIR-12-14012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Notice of resignation;-14122021
Form DIR-12-14122021_signed
Evidence of cessation;-14122021
Form MGT-14-16072021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210716
Optional Attachment-(3)-13072021
Optional Attachment-(2)-13072021
Optional Attachment-(1)-13072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072021
Altered memorandum of association-13072021
Altered articles of association-13072021
Form DIR-12-26042021_signed
Optional Attachment-(1)-22042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042021
Form INC-20A-11042021_signed
-09042021
CERTIFICATE OF INCORPORATION-20210125
Form SPICe MOA (INC-33)-21012021