Company Information

CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parteek Goel
Parteek Goel
Director/Designated Partner
almost 3 years ago
Sandeep Singh Rawat
Sandeep Singh Rawat
Director/Designated Partner
about 3 years ago
Gopal Kala
Gopal Kala
Individual Promoter
over 4 years ago
Geetanjali Negi
Geetanjali Negi
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-01032023
List of Directors;-01032023
Form MGT-7A-01032023_signed
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-21102022
Notice of resignation;-21102022
Form DIR-12-21102022_signed
Evidence of cessation;-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211005
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210924
Form MGT-14-24092021-signed
Altered articles of association-23092021
Altered memorandum of association-23092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092021
Optional Attachment-(1)-23092021
Optional Attachment-(1)-07092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021
Altered memorandum of association-07092021
Altered articles of association-07092021
Form DIR-12-11082021_signed
Optional Attachment-(1)-06082021
Notice of resignation;-06082021
Evidence of cessation;-06082021