Company Information

CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 2 years ago
Himank Goyal
Himank Goyal
Director/Designated Partner
over 2 years ago
Nikunj Gupta
Nikunj Gupta
Director/Designated Partner
over 2 years ago
Nishank Goyal
Nishank Goyal
Individual Promoter
about 3 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Notice of resignation;-14112022
Evidence of cessation;-14112022
Form DIR-12-14112022
Optional Attachment-(1)-12112022
Form DIR-12-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Form ADT-1-22082022_signed
Copy of resolution passed by the company-22082022
Copy of written consent given by auditor-22082022
Form DPT-3-29062022
Form ADT-3-25062022_signed
Resignation letter-25062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Directors report as per section 134(3)-03022022
Form AOC-4-04022022_signed
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Form MGT-7A-03022022
Form ADT-1-13012022_signed
Copy of written consent given by auditor-13012022
Copy of the intimation sent by company-13012022