Company Information

CIN
Status
Date of Incorporation
10 December 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

Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
about 2 years ago
Sagar Parshottam Makhija
Sagar Parshottam Makhija
Director/Designated Partner
over 2 years ago
Khush Amit Karia
Khush Amit Karia
Director/Designated Partner
over 2 years ago
Tanwant Singh Malhotra
Tanwant Singh Malhotra
Director/Designated Partner
over 2 years ago
Gulinder Singh
Gulinder Singh
Director/Designated Partner
almost 3 years ago
Jatin Amrutlal Gudhka
Jatin Amrutlal Gudhka
Director/Designated Partner
over 3 years ago
Baljeet Singh
Baljeet Singh
Individual Promoter
almost 4 years ago

Documents

Form DIR-12-07122022_signed
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
Form ADT-1-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Copy of resolution passed by the company-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-06122022
Optional Attachment-(1)-06122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220805
Form MGT-14-05072022-signed
Altered articles of association-30062022
Altered memorandum of association-30062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022
Optional Attachment-(1)-30062022
Optional Attachment-(2)-30062022
Form DIR-12-11062022_signed
Evidence of cessation;-09062022
Notice of resignation;-09062022
Optional Attachment-(3)-07062022
Optional Attachment-(2)-07062022
Optional Attachment-(1)-07062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
Form DIR-12-07062022
-04052022