Company Information

CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
about 2 years ago
Shahzad Anwar
Shahzad Anwar
Director/Designated Partner
over 2 years ago
Raj Singh Bhamrah
Raj Singh Bhamrah
Director/Designated Partner
over 2 years ago
Govind Singh
Govind Singh
Individual Promoter
about 4 years ago
Iram Naaz
Iram Naaz
Individual Promoter
about 4 years ago

Past Directors

Mohammad Salim Khan
Mohammad Salim Khan
Additional Director
over 3 years ago
Ravi Sharma
Ravi Sharma
Additional Director
over 3 years ago

Charges

5 Lak
03 March 2023
Canara Bank
5 Lak
03 March 2023
Canara Bank
0
03 March 2023
Canara Bank
0
03 March 2023
Canara Bank
0
03 March 2023
Canara Bank
0

Documents

Form ADT-1-19012023_signed
List of share holders, debenture holders;-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Copy of resolution passed by the company-19012023
Copy of written consent given by auditor-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form ADT-3-05012023_signed
Resignation letter-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Evidence of cessation;-23092022
Optional Attachment-(2)-23092022
Optional Attachment-(1)-23092022
Notice of resignation;-23092022
Form DIR-12-23092022_signed
Form INC-22-13082022_signed
Copies of the utility bills as mentioned above (not older than two months)-13082022
Optional Attachment-(1)-13082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082022
Declaration by first director-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Evidence of cessation;-25062022
Form DIR-12-25062022_signed
Notice of resignation;-25062022
Optional Attachment-(1)-25062022
Form DIR-12-13052022_signed
Notice of resignation;-13052022
Optional Attachment-(1)-13052022