Company Information

CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Kamruddin
. Kamruddin
Director/Designated Partner
over 2 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
almost 3 years ago
Prem Malik
Prem Malik
Director/Designated Partner
almost 4 years ago

Past Directors

Aayush Rana
Aayush Rana
Director
over 4 years ago
Sunita Jain
Sunita Jain
Director
over 4 years ago

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Form DIR-12-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form INC-22-27062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062022
Optional Attachment-(1)-27062022
Copy of board resolution authorizing giving of notice-27062022
Copies of the utility bills as mentioned above (not older than two months)-27062022
Notice of resignation;-13012022
Optional Attachment-(2)-13012022
Interest in other entities;-13012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
Evidence of cessation;-13012022
Form DIR-12-13012022_signed
Optional Attachment-(1)-13012022
Form INC-20A-06012022_signed
-06012022
Form INC-22-31072021_signed
Copies of the utility bills as mentioned above (not older than two months)-23072021