Company Information

CIN
Status
Date of Incorporation
12 April 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
500,000

Directors

Dinesh Kumar Jaiswal
Dinesh Kumar Jaiswal
Director/Designated Partner
over 2 years ago
Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 3 years ago
Alka Singh
Alka Singh
Individual Promoter
over 4 years ago
Sarika Bedi
Sarika Bedi
Individual Promoter
over 4 years ago

Documents

List of Directors;-13112022
List of share holders, debenture holders;-13112022
Form MGT-7A-13112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102022
Directors report as per section 134(3)-28102022
Directors? report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form AOC-4 additional attachment-28102022_signed
Form AOC-4-28102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(2)-06082022
Optional Attachment-(3)-06082022
Optional Attachment-(1)-06082022
Notice of resignation;-06082022
Form DIR-12-06082022_signed
Evidence of cessation;-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022
Form INC-20A-04072022_signed
Optional Attachment-(1)-04072022
-04072022
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-02042021
Form SPICe AOA (INC-34)-02042021