Company Information

CIN
Status
Date of Incorporation
05 July 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
5,000,000

Directors

Sakshi Gupta
Sakshi Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 3 years ago
Pooja Kumar Chandna
Pooja Kumar Chandna
Director/Designated Partner
almost 3 years ago
. Neelam
. Neelam
Director/Designated Partner
almost 3 years ago
Raju Malik
Raju Malik
Director/Designated Partner
almost 3 years ago
Swaminathan Subramani
Swaminathan Subramani
Director/Designated Partner
over 3 years ago
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
over 4 years ago
. Jyoti
. Jyoti
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-27102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
List of share holders, debenture holders;-14102022
List of Directors;-14102022
Form MGT-7A-14102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
Form DPT-3-04072022_signed
-04072022
Form PAS-3-17062022_signed
Copy of Board or Shareholders? resolution-17062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062022
Optional Attachment-(1)-17062022
Form SH-7-02062022-signed
Optional Attachment-(1)-01062022
Copy of the resolution for alteration of capital;-01062022
Altered memorandum of assciation;-01062022
Altered articles of association;-01062022
Notice of resignation;-17052022
Form DIR-12-17052022_signed
Evidence of cessation;-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Declaration by first director-17052022
Form INC-20A-03032022_signed
Form INC-22-03032022_signed
Copy of board resolution authorizing giving of notice-03032022
-03032022