Company Information

CIN
Status
Date of Incorporation
01 October 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

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 2 years ago
Vipin Kumar Jha
Vipin Kumar Jha
Director/Designated Partner
over 2 years ago
. Sunita
. Sunita
Director/Designated Partner
about 4 years ago
Govind Malik
Govind Malik
Individual Promoter
about 4 years ago

Documents

List of Directors;-28102022
List of share holders, debenture holders;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-01112022_signed
Form MGT-7A-01112022_signed
Form DIR-12-20052022_signed
Optional Attachment-(1)-19052022
Notice of resignation;-19052022
Evidence of cessation;-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Declaration by first director-19052022
Form MGT-14-23112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211123
Optional Attachment-(1)-22112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112021
Altered memorandum of association-22112021
Altered articles of association-22112021
Optional Attachment-(2)-22112021
Optional Attachment-(3)-22112021
Optional Attachment-(4)-22112021
Form INC-20A-28102021_signed
-28102021
Form INC-22-09102021_signed
Copies of the utility bills as mentioned above (not older than two months)-06102021
Copy of board resolution authorizing giving of notice-06102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe MOA (INC-33)-01102021