Company Information

CIN
Status
Date of Incorporation
02 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 October 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Suresh Ram
Suresh Ram
Director/Designated Partner
over 2 years ago
Vimal Rawat
Vimal Rawat
Individual Promoter
about 4 years ago
Monika Rana
Monika Rana
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022_signed
Form AOC-4-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form DIR-12-15102022_signed
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form INC-22-29032022_signed
Copies of the utility bills as mentioned above (not older than two months)-29032022
Copy of board resolution authorizing giving of notice-29032022
Optional Attachment-(1)-29032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Form DIR-12-28032022_signed
Form MGT-14-22032022-signed
Optional Attachment-(1)-22032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Altered memorandum of association-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032022
Evidence of cessation;-22032022
Form DIR-12-22032022
Notice of resignation;-22032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220322
Form INC-20A-12012022_signed
-12012022
CERTIFICATE OF INCORPORATION-20211102
Form SPICe MOA (INC-33)-30102021