Company Information

CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Megha Sharma
Megha Sharma
Director/Designated Partner
about 4 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 4 years ago
Ajay Choudhary
Ajay Choudhary
Individual Promoter
over 4 years ago
Rahul Pitaliya
Rahul Pitaliya
Manager/Secretary
over 4 years ago

Documents

Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Optional Attachment-(1)-27112022
Form AOC-4-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
List of share holders, debenture holders;-25032022
Optional Attachment-(1)-25032022
Form MGT-7-25032022_signed
Form AOC-4-12022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form AOC-4-12022022
Form ADT-1-13012022_signed
Copy of written consent given by auditor-13012022
Copy of resolution passed by the company-13012022
Form INC-22-30112021_signed
Copies of the utility bills as mentioned above (not older than two months)-29112021
Copy of board resolution authorizing giving of notice-29112021
Optional Attachment-(1)-29112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112021
Optional Attachment-(1)-27092021
Form DIR-12-27092021_signed
Evidence of cessation;-27092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092021
Notice of resignation;-27092021
Form MGT-14-15042021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210415
Form INC-20A-11042021_signed
-10042021