Company Information

CIN
Status
Date of Incorporation
05 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Garg
Sanjay Garg
Director/Designated Partner
about 2 years ago
Sunny Rajput
Sunny Rajput
Director/Designated Partner
about 2 years ago
. Kiran
. Kiran
Director/Designated Partner
over 2 years ago
. Deepika
. Deepika
Director/Designated Partner
over 2 years ago
. Fatma
. Fatma
Individual Promoter
about 4 years ago
Rantra Nath Jha
Rantra Nath Jha
Individual Promoter
almost 5 years ago

Past Directors

Sunny Kumar
Sunny Kumar
Additional Director
over 4 years ago

Documents

Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form MGT-7A-30112022
Form MGT-7A-03042022_signed
Approval letter for extension of AGM;-29032022
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Form AOC-4-18032022_signed
Notice of resignation;-02032022
Form DIR-12-02032022_signed
Evidence of cessation;-02032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
Notice of resignation;-07102021
Optional Attachment-(2)-07102021
Form DIR-12-07102021_signed
Evidence of cessation;-07102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102021
Optional Attachment-(1)-07102021
Form MGT-14-02082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210802
Altered memorandum of association-30072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072021
Optional Attachment-(2)-17072021