Company Information
CIN
Status
Date of Incorporation
07 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Brajesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dheeraj Ahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-6-08032023_signed
Optional Attachment-(3)-08032023
Optional Attachment-(2)-08032023
Optional Attachment-(1)-08032023
-08032023
Form MGT-6-06062022_signed
Form MGT-14-06062022_signed
Optional Attachment-(3)-06062022
Optional Attachment-(2)-06062022
Optional Attachment-(1)-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
-06062022
Form AOC-5-02062022-signed
Copy of board resolution-25052022
Form INC-20A-18052022_signed
-18052022
Form ADT-1-15042022_signed
Copy of written consent given by auditor-15042022
Copy of resolution passed by the company-15042022
Form INC-22-14042022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14042022
Copy of board resolution authorizing giving of notice-14042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042022
Copies of the utility bills as mentioned above (not older than two months)-14042022
CERTIFICATE OF INCORPORATION-20220407
Form SPICe AOA (INC-34)-05042022
Form SPICe MOA (INC-33)-05042022
