Company Information

CIN
Status
Date of Incorporation
03 June 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

Maria James
Maria James
Director/Designated Partner
over 3 years ago
Sumit Sen
Sumit Sen
Director/Designated Partner
over 3 years ago
Sunita Devi
Sunita Devi
Director/Designated Partner
over 4 years ago
Suresh Manjhi
Suresh Manjhi
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Form AOC-4-27012023_signed
Form MGT-7A-25012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023
Form MGT-7A-25012023
Form INC-22-04082022_signed
Copies of the utility bills as mentioned above (not older than two months)-04082022
Copy of board resolution authorizing giving of notice-04082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082022
Form INC-20A-03082022_signed
-03082022
Notice of resignation;-03082022
Form DIR-12-03082022_signed
Evidence of cessation;-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Declaration by first director-03082022
Form INC-22-27102021_signed
Copies of the utility bills as mentioned above (not older than two months)-27102021
Copy of board resolution authorizing giving of notice-27102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102021
Form SPICe AOA (INC-34)-03062021
CERTIFICATE OF INCORPORATION-20210603