Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Avnish Kumar Srivastava
Avnish Kumar Srivastava
Director/Designated Partner
about 2 years ago
Suresh Rai
Suresh Rai
Director/Designated Partner
over 2 years ago
Mayank Dhingra
Mayank Dhingra
Individual Promoter
over 4 years ago

Past Directors

Krishan Kumar Goyal
Krishan Kumar Goyal
Director
over 4 years ago

Documents

Form MGT-7A-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Optional Attachment-(1)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
Form AOC-4-30112022
Form DIR-12-02112022
Form ADT-1-01112022
Optional Attachment-(1)-01112022
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
Evidence of cessation;-09082022
Form DIR-12-09082022_signed
Notice of resignation;-09082022
Form PAS-3-02022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022022
Copy of Board or Shareholders? resolution-02022022
Form SH-7-17012022-signed
Optional Attachment-(1)-13012022
Copy of the resolution for alteration of capital;-13012022
Altered memorandum of assciation;-13012022
Form PAS-3-15122021_signed
Copy of Board or Shareholders? resolution-14122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122021
Form INC-20A-13102021_signed
-13102021
Form DIR-12-21092021_signed
Optional Attachment-(2)-09092021