Company Information

CIN
Status
Date of Incorporation
28 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Prem Singh Chouhan
Prem Singh Chouhan
Director/Designated Partner
over 2 years ago
Ishwar Singh Sisodiya
Ishwar Singh Sisodiya
Director/Designated Partner
over 2 years ago
Sanjay Sisodiya
Sanjay Sisodiya
Director/Designated Partner
over 2 years ago
Tanay Jain
Tanay Jain
Director/Designated Partner
over 2 years ago
Marv Mittal
Marv Mittal
Director/Designated Partner
over 2 years ago
Ankita Bhatnagar
Ankita Bhatnagar
Director/Designated Partner
almost 3 years ago
Saurabh Malhotra
Saurabh Malhotra
Individual Promoter
over 4 years ago

Past Directors

. Bhavani
. Bhavani
Director
over 2 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form MGT-14-17112022
Form ADT-1-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of written consent given by auditor-15112022
Form AOC-4-15112022
Form MGT-7A-15112022
Form INC-20A-16092021_signed
-16092021
Form ADT-1-03072021_signed
Copy of resolution passed by the company-03072021
Copy of the intimation sent by company-03072021
Copy of written consent given by auditor-03072021
CERTIFICATE OF INCORPORATION-20210528
Form SPICe AOA (INC-34)-27052021
Form SPICe MOA (INC-33)-27052021
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021