Company Information

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

Directors

Kuldeep Singh Poonia
Kuldeep Singh Poonia
Director/Designated Partner
over 2 years ago
Partha Pratim Pal
Partha Pratim Pal
Director/Designated Partner
over 3 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Form AOC-4-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Optional Attachment-(1)-11052022
Form DIR-12-11052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220427
Form MGT-14-20042022-signed
Altered articles of association-19042022
Altered memorandum of association-19042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Optional Attachment-(1)-19042022
Optional Attachment-(2)-19042022
Form INC-20A-05032022_signed
-05032022
CERTIFICATE OF INCORPORATION-20211118
Form SPICe AOA (INC-34)-17112021
Form SPICe MOA (INC-33)-17112021