Company Information
CIN
Status
Date of Incorporation
01 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Directors
Ritesh Suneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Suneja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-26112022
Form MGT-7A-26112022
Form AOC-4-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Copy of written consent given by auditor-26112022
Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Form ADT-3-17102022_signed
Resignation letter-17102022
List of share holders, debenture holders;-07012022
List of Directors;-07012022
Form MGT-7A-07012022_signed
Form ADT-1-02012022_signed
Form AOC-4-02012022_signed
Copy of resolution passed by the company-31122021
Copy of the intimation sent by company-31122021
Copy of written consent given by auditor-31122021
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form PAS-3-27112021_signed
Copy of Board or Shareholders? resolution-27112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112021
Form SH-7-29092021-signed
