Company Information

CIN
Status
Date of Incorporation
21 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Arun Kumar Vajpayee
Arun Kumar Vajpayee
Director/Designated Partner
over 2 years ago
Meena Singh
Meena Singh
Director/Designated Partner
over 3 years ago
Neena Kumari
Neena Kumari
Individual Promoter
over 3 years ago
Ashok Shiragannavar
Ashok Shiragannavar
Individual Promoter
over 3 years ago

Charges

17 Lak
25 August 2022
Hdfc Bank Limited
17 Lak
25 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form AOC-4-30012023
Form MGT-7A-30012023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form SH-7-08092022-signed
Form MGT-14-30082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220830
Form DIR-12-25082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Altered memorandum of association-24082022
Altered memorandum of assciation;-24082022
Copy of the resolution for alteration of capital;-24082022
Optional Attachment-(1)-24082022
Optional Attachment-(1)-24082022
Form INC-22-02072022_signed
Copies of the utility bills as mentioned above (not older than two months)-02072022
Copy of board resolution authorizing giving of notice-02072022
Optional Attachment-(1)-02072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072022
Optional Attachment-(1)-02072022
Interest in other entities;-02072022
Form DIR-12-02072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072022
Form INC-20A-01072022_signed