Company Information

CIN
Status
Date of Incorporation
19 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

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Lokesh Inder Kapoor
Lokesh Inder Kapoor
Director/Designated Partner
over 2 years ago
Sunil Girdharilal Raheja
Sunil Girdharilal Raheja
Director/Designated Partner
over 2 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
over 2 years ago
Raju Malik
Raju Malik
Director/Designated Partner
over 2 years ago
. Kajal
. Kajal
Individual Promoter
over 4 years ago

Documents

Form AOC-4-20102022_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 INC-22-18072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072022
Optional Attachment-(1)-18072022
Copy of board resolution authorizing giving of notice-18072022
Copies of the utility bills as mentioned above (not older than two months)-18072022
Form DPT-3-04072022_signed
-04072022
Form SH-7-29062022-signed
Optional Attachment-(1)-28062022
Copy of the resolution for alteration of capital;-28062022
Altered memorandum of assciation;-28062022
Altered articles of association;-28062022
Form INC-20A-30122021_signed
-30122021
Notice of resignation;-30122021
Form DIR-12-30122021_signed
Interest in other entities;-30122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122021
Evidence of cessation;-30122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072021