Company Information

CIN
Status
Date of Incorporation
22 February 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
500,000

Directors

Vipin Kumar Sharma
Vipin Kumar Sharma
Director/Designated Partner
over 2 years ago
Neelam Sharma
Neelam Sharma
Director/Designated Partner
over 2 years ago
Sunil Madan
Sunil Madan
Individual Promoter
almost 5 years ago
Mohammad Akram
Mohammad Akram
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-15042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042023
Directors report as per section 134(3)-14042023
List of Directors;-14042023
List of share holders, debenture holders;-14042023
Form MGT-7A-14042023_signed
Form AOC-4-05042022_signed
List of Directors;-27032022
List of share holders, debenture holders;-27032022
Form MGT-7A-27032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Copy of resolution passed by the company-13022022
Copy of the intimation sent by company-13022022
Copy of written consent given by auditor-13022022
Optional Attachment-(1)-13022022
Form ADT-1-15022022_signed
Form INC-22-16102021_signed
Copies of the utility bills as mentioned above (not older than two months)-16102021
Copy of board resolution authorizing giving of notice-16102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102021
Form DIR-12-14102021_signed
Notice of resignation;-14102021
Optional Attachment-(1)-14102021
Optional Attachment-(2)-14102021
Optional Attachment-(3)-14102021
Evidence of cessation;-14102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021
Interest in other entities;-14102021
Form MGT-14-23092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092021