Company Information

CIN
Status
Date of Incorporation
27 October 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
1,500,000

Directors

Mayank Yadav
Mayank Yadav
Director/Designated Partner
over 2 years ago
Karanvir Sofat
Karanvir Sofat
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-06122022_signed
Optional Attachment-(1)-06122022
Copy of written consent given by auditor-06122022
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-23062022
Copy of resolution passed by the company-23062022
Copy of the intimation sent by company-23062022
Copy of written consent given by auditor-23062022
Form ADT-3-21062022_signed
Resignation letter-21062022
Form MGT-6-17062022_signed
Optional Attachment-(1)-17062022
-17062022
Form SH-7-24052022-signed
Altered memorandum of assciation;-13052022
Copy of the resolution for alteration of capital;-13052022
Form INC-20A-31012022_signed
-29012022
Form INC-22-07122021_signed
Copies of the utility bills as mentioned above (not older than two months)-07122021
Copy of board resolution authorizing giving of notice-07122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122021
CERTIFICATE OF INCORPORATION-20211027