Company Information

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

Directors

Preeti Sharma
Preeti Sharma
Director/Designated Partner
over 2 years ago
. Yogesh
. Yogesh
Director/Designated Partner
over 2 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 3 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

. Brijesh
. Brijesh
Additional Director
over 4 years ago

Documents

Form MGT-7A-23102022_signed
List of Directors;-21102022
List of share holders, debenture holders;-21102022
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
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Notice of resignation;-25062022
Form DIR-12-25062022_signed
Evidence of cessation;-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Form DIR-12-27012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Optional Attachment-(1)-25012022
Notice of resignation;-25012022
Evidence of cessation;-25012022
Form INC-22-24092021_signed
Form INC-20A-23092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092021
Copy of board resolution authorizing giving of notice-22092021
Copies of the utility bills as mentioned above (not older than two months)-22092021
-22092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092021
Evidence of cessation;-01092021
Form DIR-12-01092021_signed
Notice of resignation;-01092021
Optional Attachment-(1)-01092021
CERTIFICATE OF INCORPORATION-20210826