Company Information

CIN
Status
Date of Incorporation
26 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
100,000

Directors

Amit Kanojia
Amit Kanojia
Director/Designated Partner
over 2 years ago
Saransh Sharma
Saransh Sharma
Director/Designated Partner
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Individual Promoter
almost 5 years ago
Sachin Sharma
Sachin Sharma
Individual Promoter
almost 5 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-10112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-22-03092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021
Copies of the utility bills as mentioned above (not older than two months)-02092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072021
Evidence of cessation;-24072021
Form DIR-12-24072021_signed
Notice of resignation;-24072021
Optional Attachment-(1)-24072021
Optional Attachment-(2)-24072021
Optional Attachment-(3)-24072021
Form INC-20A-12072021_signed
Optional Attachment-(1)-12072021
-12072021
CERTIFICATE OF INCORPORATION-20210227
Form SPICe MOA (INC-33)-25022021
Form SPICe AOA (INC-34)-25022021