Company Information

CIN
Status
Date of Incorporation
02 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
100,000

Directors

Maneet Tikku
Maneet Tikku
Director/Designated Partner
over 2 years ago
Prakash Tholia
Prakash Tholia
Director/Designated Partner
almost 3 years ago
Vipin Phanswal
Vipin Phanswal
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-21122022_signed
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7A-24112022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(3)-29102022
Form AOC-4-29102022
Form MGT-14-17062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220617
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Optional Attachment-(2)-08062022
Altered memorandum of association-08062022
Optional Attachment-(1)-08062022
Copy of written consent given by auditor-15032022
Copy of the intimation sent by company-15032022
Copy of resolution passed by the company-15032022
Form ADT-1-17032022_signed
Form INC-20A-15032022_signed
-11032022
Form INC-22-09082021_signed
Copies of the utility bills as mentioned above (not older than two months)-09082021
Copy of board resolution authorizing giving of notice-09082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021