Company Information

CIN
Status
Date of Incorporation
18 February 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
1,500,000

Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
about 3 years ago
Tejas Jain
Tejas Jain
Director/Designated Partner
over 3 years ago
Madhulika Singh
Madhulika Singh
Individual Promoter
almost 5 years ago
Kishore Kumar
Kishore Kumar
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Declaration by first director-29112022
Form MGT-7A-22112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Notice of resignation;-17112022
Evidence of cessation;-17112022
Form DIR-12-17112022
Form AOC-4-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Declaration by first director-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022
Form DIR-12-06082022_signed
Form INC-20A-05082022_signed
-05082022
Form INC-22-09072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072022
Copies of the utility bills as mentioned above (not older than two months)-09072022
CERTIFICATE OF INCORPORATION-20210218
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021