Company Information

CIN
Status
Date of Incorporation
27 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Bahuguna
Anant Bahuguna
Director/Designated Partner
about 2 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 2 years ago
Sanjay Mandal
Sanjay Mandal
Director/Designated Partner
over 2 years ago
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-03112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form INC-22-06092021_signed
Copies of the utility bills as mentioned above (not older than two months)-06092021
Copy of board resolution authorizing giving of notice-06092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092021
Notice of resignation;-06092021
Interest in other entities;-06092021
Form DIR-12-06092021_signed
Evidence of cessation;-06092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092021
Declaration by first director-06092021
Form INC-20A-03092021_signed
-03092021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-24072021
Form SPICe MOA (INC-33)-24072021