Company Information

CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Pahwa
Manoj Kumar Pahwa
Director/Designated Partner
over 2 years ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
almost 3 years ago
Dushyant Sharma
Dushyant Sharma
Individual Promoter
about 3 years ago

Documents

Form INC-22-23122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122022
Copy of board resolution authorizing giving of notice-23122022
Copies of the utility bills as mentioned above (not older than two months)-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form ADT-1-06122022_signed
Copy of resolution passed by the company-06122022
Copy of the intimation sent by company-06122022
List of share holders, debenture holders;-06122022
List of Directors;-06122022
Directors report as per section 134(3)-06122022
Copy of written consent given by auditor-06122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Form DIR-12-24102022_signed
Notice of resignation;-22102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
Evidence of cessation;-22102022
Optional Attachment-(3)-22102022
Optional Attachment-(2)-22102022
Optional Attachment-(1)-22102022
Interest in other entities;-22102022
Declaration by first director-22102022
Notice of resignation;-24082022
Evidence of cessation;-24082022
Form DIR-12-24082022_signed
Form ADT-1-23082022_signed
Optional Attachment-(1)-23082022
Copy of the intimation sent by company-23082022
Copy of resolution passed by the company-23082022