Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Kiran Dawer
Kiran Dawer
Director/Designated Partner
over 2 years ago
Dinesh Ahuja
Dinesh Ahuja
Director/Designated Partner
over 2 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 2 years ago
Mukesh Veer Gupta
Mukesh Veer Gupta
Director/Designated Partner
almost 3 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 3 years ago
Manish Munjal
Manish Munjal
Director/Designated Partner
over 3 years ago
Gopal Kumar
Gopal Kumar
Individual Promoter
almost 4 years ago

Documents

Form DIR-12-28122022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
-13102022
Form ADT-1-20092022_signed
Form ADT-3-20092022_signed
-20092022
Copy of resolution passed by the company-20092022
Resignation letter-20092022
Copy of written consent given by auditor-20092022
Form DIR-12-08092022_signed
Optional Attachment-(1)-08092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Declaration by first director-08092022
Form DPT-3-30062022
Form ADT-1-26022022_signed
Form INC-20A-26022022_signed
-26022022
Copy of resolution passed by the company-26022022
Copy of written consent given by auditor-26022022
Optional Attachment-(1)-26022022
Copy of the intimation sent by company-26022022
CERTIFICATE OF INCORPORATION-20220114