Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,440
Authorised Capital
1,000,000

Directors

Sumit Kumar Jha
Sumit Kumar Jha
Director/Designated Partner
almost 3 years ago
Mohammad Nazir
Mohammad Nazir
Director/Designated Partner
almost 3 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Director/Designated Partner
over 3 years ago
Puneet Goyal
Puneet Goyal
Director/Designated Partner
over 3 years ago
Madhur Devgon
Madhur Devgon
Individual Promoter
about 4 years ago

Past Directors

Raj Mal
Raj Mal
Director
about 4 years ago

Documents

Form PAS-3-12102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102022
Copy of Board or Shareholders? resolution-12102022
List of share holders, debenture holders;-10102022
List of Directors;-10102022
Form MGT-7A-10102022_signed
Form SH-7-19092022-signed
Optional Attachment-(1)-18082022
Altered memorandum of assciation;-18082022
Copy of the resolution for alteration of capital;-18082022
Form DIR-12-05082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Optional Attachment-(1)-03082022
Form INC-22-01072022_signed
Form INC-20A-01072022_signed
-01072022
Copies of the utility bills as mentioned above (not older than two months)-01072022
Copy of board resolution authorizing giving of notice-01072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072022
Evidence of cessation;-01072022
Form DIR-12-01072022_signed
Notice of resignation;-01072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Form DIR-12-16042022_signed
Declaration by first director-14042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022
Evidence of cessation;-14042022
Notice of resignation;-14042022
Notice of resignation;-10112021
Optional Attachment-(1)-10112021