Company Information

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

Directors

Ajaykumar Ramnayan Vishwakarma
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
about 2 years ago
Priyesh Karia Ambalal
Priyesh Karia Ambalal
Director/Designated Partner
about 2 years ago
Ankit Wadhwa
Ankit Wadhwa
Director/Designated Partner
over 2 years ago
Sunny Bhanot
Sunny Bhanot
Individual Promoter
about 4 years ago

Documents

Form MGT-6-08122022_signed
-02122022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form AOC-4-08112022_signed
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
Form ADT-1-09102022_signed
-09102022
Copy of resolution passed by the company-09102022
Copy of the intimation sent by company-09102022
Copy of written consent given by auditor-09102022
Optional Attachment-(1)-09102022
Form DPT-3-20062022_signed
Form DIR-12-04052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022
Evidence of cessation;-02052022
Interest in other entities;-02052022
Notice of resignation;-02052022
Optional Attachment-(1)-02052022
Optional Attachment-(2)-02052022
Form DIR-12-29032022_signed
Optional Attachment-(1)-27032022
Form INC-20A-03102021_signed
-30092021
CERTIFICATE OF INCORPORATION-20210915
Form SPICe AOA (INC-34)-13092021
Form SPICe MOA (INC-33)-13092021
Form SPICe MOA (INC-33)-30082021