Company Information

CIN
Status
Date of Incorporation
23 February 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
2,000,000

Directors

Kalpana Bansaal
Kalpana Bansaal
Director/Designated Partner
over 2 years ago
Preeti Mittal
Preeti Mittal
Beneficial Owner
almost 4 years ago
Mohit Rastogi
Mohit Rastogi
Director/Designated Partner
almost 4 years ago
Dushyant Kumar Mittal
Dushyant Kumar Mittal
Director/Designated Partner
almost 5 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 5 years ago

Documents

Form MGT-6-29122022_signed
-29122022
Form BEN - 2-23122022_signed
Form BEN - 2-21122022_signed
Declaration under section 90-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(2)-15102022
Optional Attachment-(1)-15102022
Form MGT-14-20092022-signed
Optional Attachment-(1)-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Altered articles of association-14092022
Form ADT-1-13072022_signed
Copy of resolution passed by the company-07072022
Copy of written consent given by auditor-07072022
Optional Attachment-(1)-07072022
Form ADT-3-01072022_signed
Resignation letter-27062022
Notice of resignation;-01062022
Optional Attachment-(1)-01062022
Evidence of cessation;-01062022