Company Information

CIN
Status
Date of Incorporation
02 February 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
100,000

Directors

Himanshu Shukla
Himanshu Shukla
Director/Designated Partner
over 2 years ago
Suniljeet Singh
Suniljeet Singh
Director/Designated Partner
over 2 years ago
Pramod Kumar Shukla
Pramod Kumar Shukla
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-02032023_signed
List of Directors;-21022023
List of share holders, debenture holders;-21022023
Form MGT-7A-07022022_signed
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Form ADT-1-31122021_signed
Form AOC-4-31122021_signed
Directors report as per section 134(3)-30122021
Copy of written consent given by auditor-30122021
Copy of resolution passed by the company-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Optional Attachment-(1)-30122021
Form INC-20A-07082021_signed
-07082021
Form INC-22-16032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032021
Copy of board resolution authorizing giving of notice-16032021
Copies of the utility bills as mentioned above (not older than two months)-16032021
CERTIFICATE OF INCORPORATION-20210202
Form SPICe AOA (INC-34)-30012021
Form SPICe MOA (INC-33)-30012021
Form SPICe MOA (INC-33)-22012021
Form SPICe AOA (INC-34)-22012021