Company Information

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

Directors

Mukul Padaliya
Mukul Padaliya
Director/Designated Partner
about 3 years ago
Karim Nadi
Karim Nadi
Individual Promoter
about 4 years ago

Past Directors

Kapil Khatri
Kapil Khatri
Director
about 4 years ago

Documents

Optional Attachment-(1)-24012023
List of share holders, debenture holders;-24012023
Form MGT-7-24012023_signed
Directors report as per section 134(3)-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Form AOC-4-18012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Optional Attachment-(1)-15122022
Notice of resignation;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Form DIR-12-06122022_signed
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Optional Attachment-(3)-06122022
Notice of resignation filed with the company-30102022
Proof of dispatch-30102022
Form DIR-11-30102022
Form INC-20A-15022022_signed
-11022022
Form INC-22-12112021_signed
Copies of the utility bills as mentioned above (not older than two months)-12112021
Copy of board resolution authorizing giving of notice-12112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112021
CERTIFICATE OF INCORPORATION-20210930
CERTIFICATE OF INCORPORATION-20210930