Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Ray
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikash Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Sharma
Individual Promoter
over 3 years ago
over 3 years ago
Sanjeev Kumar Jain
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(3)-29112022
Optional Attachment-(4)-29112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Form MGT-14-24112022-signed
Altered memorandum of association-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Optional Attachment-(1)-17112022
Form ADT-1-04102022_signed
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Optional Attachment-(1)-04102022
Form SH-7-23092022-signed
Optional Attachment-(1)-16092022
Copy of the resolution for alteration of capital;-16092022
Altered memorandum of assciation;-16092022
Altered articles of association;-16092022
Optional Attachment-(2)-12092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Evidence of cessation;-12092022
Form DIR-12-12092022_signed
Notice of resignation;-12092022
Optional Attachment-(1)-12092022
