Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

. Monika
. Monika
Director/Designated Partner
over 2 years ago
Pavan Kumar Maurya
Pavan Kumar Maurya
Director/Designated Partner
over 2 years ago
Milind Kumar
Milind Kumar
Director/Designated Partner
almost 3 years ago
Yash Goel
Yash Goel
Individual Promoter
over 4 years ago

Documents

Form AOC-4-19012023
Form ADT-1-21022023_signed
Copy of resolution passed by the company-21022023
Copy of the intimation sent by company-21022023
Copy of written consent given by auditor-21022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Resignation letter-16112022
Form ADT-3-16112022
Form INC-22-10112021_signed
Copies of the utility bills as mentioned above (not older than two months)-10112021
Copy of board resolution authorizing giving of notice-10112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112021
Form DIR-12-29102021_signed
Optional Attachment-(1)-28102021
Notice of resignation;-28102021
Evidence of cessation;-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Form MGT-14-09082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210809
Optional Attachment-(1)-07082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082021
Altered memorandum of association-07082021