Company Information

CIN
Status
Date of Incorporation
17 June 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
1,000,000

Directors

Kajal Jain
Kajal Jain
Director/Designated Partner
over 2 years ago
Manju Jain
Manju Jain
Director/Designated Partner
over 3 years ago
Jagbir Aggarwal
Jagbir Aggarwal
Individual Promoter
over 4 years ago

Documents

List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form MGT-7A-02122022
Copy of resolution passed by the company-09112022
Copy of written consent given by auditor-09112022
Form ADT-1-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form DPT-3-24062022_signed
Form DIR-12-23062022_signed
Form DIR-11-23062022_signed
Notice of resignation;-22062022
Optional Attachment-(1)-22062022
Proof of dispatch-22062022
Form DIR-12-22062022_signed
Evidence of cessation;-22062022
Acknowledgement received from company-22062022
Notice of resignation filed with the company-22062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022
Form ADT-1-12102021_signed
Form ADT-3-11102021_signed
Copy of written consent given by auditor-11102021
Copy of resolution passed by the company-11102021
Resignation letter-08102021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210927
Form MGT-14-27092021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021
Altered memorandum of association-24092021
-20072021