Company Information

CIN
Status
Date of Incorporation
17 December 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

Yatendra Kumar
Yatendra Kumar
Director/Designated Partner
about 3 years ago
Vishweshwar Laxmikant Sangmuly
Vishweshwar Laxmikant Sangmuly
Director/Designated Partner
almost 4 years ago
Tavishi Saxena
Tavishi Saxena
Individual Promoter
almost 4 years ago
Alka Singh
Alka Singh
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-02052023
List of Directors;-02052023
Form MGT-7A-02052023_signed
Form ADT-1-26102022_signed
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Proof of dispatch-31082022
Notice of resignation;-31082022
Notice of resignation filed with the company-31082022
Form DIR-12-31082022_signed
Form DIR-11-31082022_signed
Evidence of cessation;-31082022
Acknowledgement received from company-31082022
Form INC-20A-14062022_signed
-14062022
Form DIR-12-03042022_signed
Form ADT-1-04012022_signed
Copy of written consent given by auditor-04012022
Copy of resolution passed by the company-04012022
Declaration by first director-24122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021
Form SPICe AOA (INC-34)-17122021
Form SPICe MOA (INC-33)-17122021
CERTIFICATE OF INCORPORATION-20211217
Form SPICe AOA (INC-34)-14122021
Form SPICe MOA (INC-33)-14122021